Company number 08821369
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address WING 4 FIFTH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Drew Lynch as a director on 31 March 2017; Termination of appointment of Paul Leslie Wood as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHENIERE MARKETING LTD are www.chenieremarketing.co.uk, and www.cheniere-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cheniere Marketing Ltd is a Private Limited Company.
The company registration number is 08821369. Cheniere Marketing Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Cheniere Marketing Ltd is Wing 4 Fifth Floor Berkeley Square House Berkeley Square London W1j 6by. . BENSAUDE, Eric is a Director of the company. FEYGIN, Anatol is a Director of the company. LYNCH, Drew is a Director of the company. Director ABITEBOUL, Jean Pierre has been resigned. Director GENTLE, Meg Anne O'Connor has been resigned. Director STUBBE, Mark has been resigned. Director WOOD, Paul Leslie has been resigned. The company operates in "Trade of gas through mains".
Current Directors
Resigned Directors
Director
STUBBE, Mark
Resigned: 19 September 2016
Appointed Date: 09 May 2016
69 years old
Persons With Significant Control
Cheniere Marketing International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHENIERE MARKETING LTD Events
03 Apr 2017
Appointment of Mr Drew Lynch as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Paul Leslie Wood as a director on 31 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Appointment of Anatol Feygin as a director on 19 September 2016
12 Oct 2016
Appointment of Eric Bensaude as a director on 19 September 2016
...
... and 5 more events
17 May 2016
Termination of appointment of Jean Pierre Abiteboul as a director on 6 May 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
24 Sep 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19