Company number 01991715
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NEM PETROLEUM COMPANY LIMITED are www.nempetroleumcompany.co.uk, and www.nem-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nem Petroleum Company Limited is a Private Limited Company.
The company registration number is 01991715. Nem Petroleum Company Limited has been working since 20 February 1986.
The present status of the company is Active. The registered address of Nem Petroleum Company Limited is 1 Vincent Square London Sw1p 2pn. . NEMINATHAN, Shriyani is a Secretary of the company. NEMINATHAN, Mahadevan is a Director of the company. NEMINATHAN, Shriyani is a Director of the company. Secretary SRIDHARAN, Manjula has been resigned. Director MAHADEVAN, Thanaluxchumy has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
NEM PETROLEUM COMPANY LIMITED Events
11 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 2 July 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Director's details changed for Mrs Shriyani Neminathan on 1 October 2009
...
... and 86 more events
18 Feb 1988
Accounts for a small company made up to 31 March 1987
18 Feb 1988
Return made up to 26/01/88; full list of members
31 Oct 1987
Director resigned;new director appointed
22 Oct 1987
New secretary appointed
05 Mar 1986
Dir / sec appoint / resign
9 December 2009
Mortgage
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H horn lane service station, 162-164 horn lane, acton…
12 November 2009
Debenture deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied
on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: Horn lane filling station 162-164 horn lane acton london…
29 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied
on 13 April 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage horn lane filling station, 162-164…
24 July 2003
Legal charge and floating charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: St dunstans self service 95 st dunstans hill cheam london…
15 May 2001
Charge over credit balances
Delivered: 19 May 2001
Status: Satisfied
on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £53,000 together with interest accrued now or to…
19 March 1999
Rent deposit deed
Delivered: 6 April 1999
Status: Satisfied
on 21 December 2012
Persons entitled: Living Lofts Limited
Description: The tenant charges the deposit being £7,500.
22 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied
on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 95 st dunstans hill cheam surrey…
22 May 1996
Legal charge
Delivered: 29 May 1996
Status: Satisfied
on 21 December 2012
Persons entitled: Fina PLC
Description: Service station or filling station property at st dunstans…
28 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Satisfied
on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…