CHARIOT OIL AND GAS STATISTICS LIMITED
LONDON DOVER STREET STATISTICS LIMITED

Hellopages » Greater London » Westminster » W1S 4PX

Company number 06802469
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address 19-21 OLD BOND STREET, LONDON, W1S 4PX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of CHARIOT OIL AND GAS STATISTICS LIMITED are www.chariotoilandgasstatistics.co.uk, and www.chariot-oil-and-gas-statistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Chariot Oil and Gas Statistics Limited is a Private Limited Company. The company registration number is 06802469. Chariot Oil and Gas Statistics Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Chariot Oil and Gas Statistics Limited is 19 21 Old Bond Street London W1s 4px. . MAURICE-WILLIAMS, Julian is a Secretary of the company. BOTTOMLEY, Larry Anthony is a Director of the company. MAURICE-WILLIAMS, Julian is a Director of the company. Secretary CLARKE, Audrey Germaine Caroline has been resigned. Secretary CURNOW, Emma Jane has been resigned. Secretary REID, Mark has been resigned. Director BURGESS, James Everett has been resigned. Director CLARKE, Audrey Germaine Caroline has been resigned. Director MORITZ, Brian Michael has been resigned. Director REID, Mark has been resigned. Director WELCH, Paul Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MAURICE-WILLIAMS, Julian
Appointed Date: 01 May 2015
Director
BOTTOMLEY, Larry Anthony
Appointed Date: 19 December 2012
67 years old
Director
MAURICE-WILLIAMS, Julian
Appointed Date: 01 May 2015
46 years old

Resigned Directors

Secretary
CLARKE, Audrey Germaine Caroline
Resigned: 31 August 2011
Appointed Date: 02 December 2009
Secretary
CURNOW, Emma Jane
Resigned: 04 April 2012
Appointed Date: 31 August 2011
Secretary
REID, Mark
Resigned: 01 May 2015
Appointed Date: 04 April 2012
Director
BURGESS, James Everett
Resigned: 19 December 2012
Appointed Date: 02 December 2009
61 years old
Director
CLARKE, Audrey Germaine Caroline
Resigned: 02 December 2009
Appointed Date: 27 January 2009
89 years old
Director
MORITZ, Brian Michael
Resigned: 02 December 2009
Appointed Date: 28 January 2009
89 years old
Director
REID, Mark
Resigned: 01 May 2015
Appointed Date: 19 December 2012
57 years old
Director
WELCH, Paul Michael
Resigned: 19 December 2012
Appointed Date: 02 December 2009
63 years old

Persons With Significant Control

Chariot Oil & Gas Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHARIOT OIL AND GAS STATISTICS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Nov 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Appointment of Mr Julian Maurice-Williams as a director on 1 May 2015
...
... and 31 more events
03 Dec 2009
Company name changed dover street statistics LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
03 Dec 2009
Change of name notice
07 Feb 2009
Ad 28/01/09\gbp si 99@1=99\gbp ic 1/100\
07 Feb 2009
Director appointed brian michael moritz
27 Jan 2009
Incorporation

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