SEQUA PETROLEUM UK LTD
LONDON

Hellopages » Greater London » Westminster » W1H 5QL
Company number 08767447
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, W1H 5QL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates; Appointment of James Michael Luke as a director on 26 May 2016. The most likely internet sites of SEQUA PETROLEUM UK LTD are www.sequapetroleumuk.co.uk, and www.sequa-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sequa Petroleum Uk Ltd is a Private Limited Company. The company registration number is 08767447. Sequa Petroleum Uk Ltd has been working since 08 November 2013. The present status of the company is Active. The registered address of Sequa Petroleum Uk Ltd is 42 Upper Berkeley Street London W1h 5ql. . STOREY, Robin Bolam is a Secretary of the company. BROEKHUIJSEN, Jacob is a Director of the company. LUKE, James Michael is a Director of the company. Secretary WILLIAMS, Alistair Charles Walter has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
STOREY, Robin Bolam
Appointed Date: 15 June 2015
Director
BROEKHUIJSEN, Jacob
Appointed Date: 08 November 2013
63 years old
Director
LUKE, James Michael
Appointed Date: 26 May 2016
67 years old

Resigned Directors

Secretary
WILLIAMS, Alistair Charles Walter
Resigned: 15 June 2015
Appointed Date: 08 November 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2013
Appointed Date: 08 November 2013
Director
WESTON, Clive
Resigned: 08 November 2013
Appointed Date: 08 November 2013
53 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 15 June 2015
Appointed Date: 08 November 2013
62 years old

Persons With Significant Control

Mr Lars Windhorst
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

SEQUA PETROLEUM UK LTD Events

17 Feb 2017
Full accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Jun 2016
Appointment of James Michael Luke as a director on 26 May 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
23 Nov 2015
Secretary's details changed for Robin Bolam Storey on 12 October 2015
...
... and 11 more events
14 Nov 2013
Appointment of Alistair Charles Walter Williams as a director
14 Nov 2013
Appointment of Alistair Charles Walter Williams as a secretary
14 Nov 2013
Appointment of Jacob Broekhuijsen as a director
08 Nov 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8 November 2013
08 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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