Company number 05481981
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2015 with full list of shareholders. The most likely internet sites of NORTH CASPIAN OIL DEVELOPMENT LIMITED are www.northcaspianoildevelopment.co.uk, and www.north-caspian-oil-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. North Caspian Oil Development Limited is a Private Limited Company.
The company registration number is 05481981. North Caspian Oil Development Limited has been working since 15 June 2005.
The present status of the company is Active. The registered address of North Caspian Oil Development Limited is Roxburghe House 273 287 Regent Street London W1b 2ha. . COOK, Richard Frederick Maxwell is a Secretary of the company. EMME, Vasily is a Director of the company. KARPOVA, Viktoria is a Director of the company. Secretary GUSSEVA, Anastassiya has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ABDULAEV, Dilmar has been resigned. Director BARAK, Alexander has been resigned. Director BESEDA, Alexey has been resigned. Director BORISSOV, Igor has been resigned. Director GETA, Sergey has been resigned. Director SADCHIKOV, Ivan has been resigned. Director SEMIKOV, Yevgeniy has been resigned. Director URYASH, Maksim has been resigned. Director USKEMBAYEV, Serik has been resigned. Director USKEMBAYEV, Serik has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
ABDULAEV, Dilmar
Resigned: 17 March 2014
Appointed Date: 01 July 2010
48 years old
Director
BARAK, Alexander
Resigned: 10 December 2012
Appointed Date: 08 February 2012
67 years old
Director
BESEDA, Alexey
Resigned: 08 February 2012
Appointed Date: 01 July 2010
43 years old
Director
BORISSOV, Igor
Resigned: 09 June 2008
Appointed Date: 15 June 2005
59 years old
Director
GETA, Sergey
Resigned: 08 February 2012
Appointed Date: 01 July 2010
64 years old
Director
SADCHIKOV, Ivan
Resigned: 17 March 2010
Appointed Date: 11 September 2007
49 years old
Director
URYASH, Maksim
Resigned: 08 February 2012
Appointed Date: 17 March 2010
44 years old
Director
USKEMBAYEV, Serik
Resigned: 09 June 2008
Appointed Date: 09 November 2006
59 years old
Director
USKEMBAYEV, Serik
Resigned: 12 October 2006
Appointed Date: 03 October 2006
59 years old
Persons With Significant Control
Boyan Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH CASPIAN OIL DEVELOPMENT LIMITED Events
23 Feb 2017
Confirmation statement made on 27 July 2016 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Annual return made up to 27 June 2015 with full list of shareholders
23 Feb 2017
Annual return made up to 10 June 2014 with full list of shareholders
23 Feb 2017
Annual return made up to 26 May 2013 with full list of shareholders
...
... and 57 more events
23 Jun 2006
Secretary resigned
31 May 2006
Registered office changed on 31/05/06 from: 5 drakes court yard, 291 kilburn high road, london, NW6 7JR
31 May 2006
Registered office changed on 31/05/06 from: 5 drakes court yard 291 kilburn high road london NW6 7JR
15 Jun 2005
Secretary resigned
15 Jun 2005
Incorporation
