OVERSEAS PETROLTRADE AND SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04254910
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Registration of charge 042549100002, created on 16 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 . The most likely internet sites of OVERSEAS PETROLTRADE AND SHIPPING LIMITED are www.overseaspetroltradeandshipping.co.uk, and www.overseas-petroltrade-and-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Overseas Petroltrade and Shipping Limited is a Private Limited Company. The company registration number is 04254910. Overseas Petroltrade and Shipping Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Overseas Petroltrade and Shipping Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . IOANNIDES, George is a Secretary of the company. IOANNIDES, George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IOANNIDES, Loukia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
IOANNIDES, George
Appointed Date: 18 July 2001
Director
IOANNIDES, George
Appointed Date: 18 July 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
IOANNIDES, Loukia
Resigned: 03 April 2015
Appointed Date: 18 July 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

OVERSEAS PETROLTRADE AND SHIPPING LIMITED Events

21 Dec 2016
Accounts for a small company made up to 31 July 2016
29 Jun 2016
Registration of charge 042549100002, created on 16 June 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
27 Apr 2016
Full accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
...
... and 39 more events
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

OVERSEAS PETROLTRADE AND SHIPPING LIMITED Charges

16 June 2016
Charge code 0425 4910 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Banque Internationale De Commerce - Bred (Suisse) Sa
Description: Contains fixed charge…
27 March 2002
Trade finance security agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: A first priority security interest in and charge over all…

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