CHRYSAOR LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7EN

Company number 06418649
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 064186490011, created on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 16 February 2017. The most likely internet sites of CHRYSAOR LIMITED are www.chrysaor.co.uk, and www.chrysaor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrysaor Limited is a Private Limited Company. The company registration number is 06418649. Chrysaor Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Chrysaor Limited is Brettenham House Lancaster Place London England Wc2e 7en. . LANDES, Howard Ralph is a Secretary of the company. DASHWOOD, William Robert is a Director of the company. KIRK, Philip Andrew is a Director of the company. OSBORNE, Andrew is a Director of the company. PATIENCE, Andrew James is a Director of the company. PODDUBIUK, Robert is a Director of the company. TOLSON, Karl is a Director of the company. WALTER, Dave is a Director of the company. Secretary DASHWOOD, William Robert has been resigned. Director KERON, Neil Alexander has been resigned. Director KIRK, Phil has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LANDES, Howard Ralph
Appointed Date: 16 February 2017
Director
DASHWOOD, William Robert
Appointed Date: 06 November 2007
57 years old
Director
KIRK, Philip Andrew
Appointed Date: 13 January 2017
59 years old
Director
OSBORNE, Andrew
Appointed Date: 22 October 2013
56 years old
Director
PATIENCE, Andrew James
Appointed Date: 12 October 2010
67 years old
Director
PODDUBIUK, Robert
Appointed Date: 04 April 2008
68 years old
Director
TOLSON, Karl
Appointed Date: 04 April 2008
57 years old
Director
WALTER, Dave
Appointed Date: 04 April 2008
65 years old

Resigned Directors

Secretary
DASHWOOD, William Robert
Resigned: 16 February 2017
Appointed Date: 06 November 2007
Director
KERON, Neil Alexander
Resigned: 12 October 2010
Appointed Date: 04 April 2008
72 years old
Director
KIRK, Phil
Resigned: 13 January 2017
Appointed Date: 06 November 2007
65 years old

CHRYSAOR LIMITED Events

13 Mar 2017
Registration of charge 064186490011, created on 10 March 2017
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Brettenham House Lancaster Place London WC2E 7EN on 16 February 2017
16 Feb 2017
Appointment of Mr Howard Ralph Landes as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of William Robert Dashwood as a secretary on 16 February 2017
...
... and 71 more events
05 Apr 2008
Director appointed mr neil keron
04 Apr 2008
Director appointed mr dave walter
30 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/12/07
12 Nov 2007
Registered office changed on 12/11/07 from: 23 berkeley square london W1J 6HE
06 Nov 2007
Incorporation

CHRYSAOR LIMITED Charges

10 March 2017
Charge code 0641 8649 0011
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch
Description: Contains fixed charge…
24 October 2014
Charge code 0641 8649 0010
Delivered: 4 November 2014
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil Holdings Limited as Security Trustee for the Finance Parties (The Security Trustee)
Description: Contains fixed charge…
24 October 2014
Charge code 0641 8649 0009
Delivered: 4 November 2014
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil Holdings Limited as Security Trustee for the Finance Parties (The Security Trustee)
Description: Contains fixed charge…
3 June 2011
Loan assignation in security
Delivered: 9 June 2011
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil Holdings Limited (The Security Trustee)
Description: The assigned rights see image for full details.
3 June 2011
Spa assignation in security
Delivered: 9 June 2011
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil UK Limited (The Security Trustee)
Description: The assigned rights see image for full details.
3 June 2011
Spa bond and floating charge
Delivered: 9 June 2011
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil UK Limited (The Security Trustee)
Description: A floating charge over the charged property see image for…
3 June 2011
Loan bond and floating charge
Delivered: 9 June 2011
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil Holdings Limited (The Security Trustee)
Description: Floating charge over the charged property see image for…
3 June 2011
Spa debenture
Delivered: 9 June 2011
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil UK Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Loan debenture
Delivered: 9 June 2011
Status: Satisfied on 13 June 2015
Persons entitled: Premier Oil Holdings Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
A first fixed charge
Delivered: 29 May 2009
Status: Satisfied on 2 July 2010
Persons entitled: Dolphin Drilling Limited
Description: All rights title and interest in and to the deposit see…
12 May 2009
A first fixed charge
Delivered: 29 May 2009
Status: Satisfied on 2 July 2010
Persons entitled: Dolphin Drilling Limited
Description: All rights title and interest in the solan licence see…

Similar Companies

CHRYSAOR E&P IRELAND LIMITED CHRYSAOR HOLDINGS LIMITED CHRYSAOR PRODUCTIONS LIMITED CHRYSAPHIADES HOLDINGS LIMITED CHRYSAVVI LIMITED CHRYSCHIM ENGINEERING LTD CHRYSELLIS LIMITED