IMPERIAL OIL AND GAS TRADING LTD
LONDON

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Company number 07439501
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 3-5 BLENHIEM TERRACE, ST. JOHNS WOOD, LONDON, BLENHEIM TERRACE, FIRST FLOOR, LONDON, NW8 0EH
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Mohammad Suhail Nusair as a director on 5 January 2016. The most likely internet sites of IMPERIAL OIL AND GAS TRADING LTD are www.imperialoilandgastrading.co.uk, and www.imperial-oil-and-gas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Imperial Oil and Gas Trading Ltd is a Private Limited Company. The company registration number is 07439501. Imperial Oil and Gas Trading Ltd has been working since 15 November 2010. The present status of the company is Active. The registered address of Imperial Oil and Gas Trading Ltd is 3 5 Blenhiem Terrace St Johns Wood London Blenheim Terrace First Floor London Nw8 0eh. . DARWEESH, Husam is a Secretary of the company. BURHANOV, Bakhytzhan is a Director of the company. DARWEESH, Husam is a Director of the company. KAZIMOV, Hasan is a Director of the company. MITAS, Christopher is a Director of the company. Director NUSAIR, Mohammad Suhail has been resigned. Director RAMJAN, Mirza has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
DARWEESH, Husam
Appointed Date: 15 November 2010
Director
BURHANOV, Bakhytzhan
Appointed Date: 05 December 2012
44 years old
Director
DARWEESH, Husam
Appointed Date: 15 November 2010
69 years old
Director
KAZIMOV, Hasan
Appointed Date: 15 November 2010
74 years old
Director
MITAS, Christopher
Appointed Date: 29 November 2012
81 years old

Resigned Directors

Director
NUSAIR, Mohammad Suhail
Resigned: 05 January 2016
Appointed Date: 14 August 2015
33 years old
Director
RAMJAN, Mirza
Resigned: 01 August 2011
Appointed Date: 15 November 2010
75 years old

Persons With Significant Control

Chief Executive Officer (Ceo) Husam Aldean Darweesh
Notified on: 10 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPERIAL OIL AND GAS TRADING LTD Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Apr 2016
Termination of appointment of Mohammad Suhail Nusair as a director on 5 January 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
12 Jan 2016
Director's details changed for Husam Darweesh on 10 January 2015
...
... and 16 more events
20 Sep 2012
Accounts for a dormant company made up to 30 November 2011
30 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
29 Dec 2011
Director's details changed for Husam Darweesh on 15 January 2011
29 Dec 2011
Termination of appointment of Mirza Ramjan as a director
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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