PERENCO ECUADOR HOLDINGS LIMITED
LONDON

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Company number 08540286
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PERENCO ECUADOR HOLDINGS LIMITED are www.perencoecuadorholdings.co.uk, and www.perenco-ecuador-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Perenco Ecuador Holdings Limited is a Private Limited Company. The company registration number is 08540286. Perenco Ecuador Holdings Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Perenco Ecuador Holdings Limited is 8 Hanover Square London England W1s 1hq. . EAGER, Averil is a Secretary of the company. EAGER, Averil is a Director of the company. FALLONS, Nicholas James is a Director of the company. PARR, Jonathan Brian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
EAGER, Averil
Appointed Date: 22 May 2013
Director
EAGER, Averil
Appointed Date: 22 May 2013
66 years old
Director
FALLONS, Nicholas James
Appointed Date: 22 May 2013
57 years old
Director
PARR, Jonathan Brian
Appointed Date: 22 May 2013
54 years old

PERENCO ECUADOR HOLDINGS LIMITED Events

02 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
04 Dec 2015
Total exemption full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
06 May 2015
Total exemption full accounts made up to 31 May 2014
06 Mar 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
02 Jul 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
22 May 2013
Incorporation

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