PALADIN OIL & GAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08911323
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PALADIN OIL & GAS LIMITED are www.paladinoilgas.co.uk, and www.paladin-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Paladin Oil Gas Limited is a Private Limited Company. The company registration number is 08911323. Paladin Oil Gas Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Paladin Oil Gas Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . GOUGH, David Wyndham is a Director of the company. MORITZ, Brian Michael is a Director of the company. Director GOUGH, Ralph Edward, Mr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOUGH, David Wyndham
Appointed Date: 25 February 2014
97 years old
Director
MORITZ, Brian Michael
Appointed Date: 29 September 2014
89 years old

Resigned Directors

Director
GOUGH, Ralph Edward, Mr
Resigned: 30 September 2014
Appointed Date: 25 February 2014
94 years old

Persons With Significant Control

Paladin Oil & Gas Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALADIN OIL & GAS LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
07 May 2016
Full accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 450
27 Mar 2015
Registered office address changed from 27-28 East Castle Street London W1W 8DH to 27/28 Eastcastle Street London W1W 8DH on 27 March 2015
...
... and 4 more events
22 Oct 2014
Appointment of Mr Brian Michael Moritz as a director on 29 September 2014
22 Oct 2014
Termination of appointment of Ralph Edward Gough as a director on 30 September 2014
21 Oct 2014
Previous accounting period shortened from 28 February 2015 to 30 June 2014
21 Oct 2014
Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to 27-28 East Castle Street London W1W 8DH on 21 October 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 450
  • MODEL ARTICLES ‐ Model articles adopted

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