PERENCO OVERSEAS HOLDINGS LIMITED
LONDON PERENCO BRAZIL LIMITED

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Company number 07517072
Status Active
Incorporation Date 4 February 2011
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 twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1.0002 . The most likely internet sites of PERENCO OVERSEAS HOLDINGS LIMITED are www.perencooverseasholdings.co.uk, and www.perenco-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Perenco Overseas Holdings Limited is a Private Limited Company. The company registration number is 07517072. Perenco Overseas Holdings Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Perenco Overseas Holdings Limited is 8 Hanover Square London England W1s 1hq. . SANDFORD, Timothy Mark is a Secretary of the company. FALLOWS, Nicholas James is a Director of the company. SANDFORD, Timothy Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDFORD, Timothy Mark
Appointed Date: 04 February 2011
Director
FALLOWS, Nicholas James
Appointed Date: 04 February 2011
57 years old
Director
SANDFORD, Timothy Mark
Appointed Date: 04 February 2011
49 years old

Persons With Significant Control

Perenco S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERENCO OVERSEAS HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1.0002
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1.0002
...
... and 12 more events
08 Feb 2012
Company name changed perenco brazil LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
08 Feb 2012
Change of name notice
21 Feb 2011
Resolutions
  • RES13 ‐ Deloitte LLP appointment of auditors 04/02/2011
15 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
04 Feb 2011
Incorporation

PERENCO OVERSEAS HOLDINGS LIMITED Charges

17 September 2013
Charge code 0751 7072 0002
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0751 7072 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bnp Paribas S.A. as Security Trustee for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…

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