MANDIRI ARAFURA UTARA LIMITED - LONDON


Company Profile Company Filings

Overview

MANDIRI ARAFURA UTARA LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MANDIRI ARAFURA UTARA LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

MANDIRI ARAFURA UTARA LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR
LONDON
EC3N 3AE

This Company Originates in : United Kingdom
Previous trading names include:
BP NORTH ARAFURA LIMITED (until 08/05/2014)
CASTROL OVERSEAS SECURITIES LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOFJAN ARSAD Mar 1966 Indonesian Director 2014-06-26 CURRENT
AMANDA JANE SIN-FAI-LAM Feb 1965 Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-08-18 RESIGNED
MUHAMAD KERRY ADRIANTO RIZA Sep 1986 Indonesian Director 2014-06-26 UNTIL 2014-07-01 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Director 1999-02-12 UNTIL 1999-11-26 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
DAVID SELLORS Nov 1955 British Director 1994-08-01 UNTIL 1995-11-28 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-09-01 UNTIL 2007-06-01 RESIGNED
WILLIAM WEI LEE LIN Oct 1967 American Director 2010-09-15 UNTIL 2014-05-10 RESIGNED
DR MARTIN ROBERT ILLINGWORTH Feb 1957 British Director 2010-08-18 UNTIL 2014-01-31 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2006-12-01 UNTIL 2009-09-30 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
MR ALAN PHILIP MARTIN Sep 1971 British Director 2010-09-15 UNTIL 2014-06-26 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1993-12-17 UNTIL 1999-11-26 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 1993-03-10 UNTIL 1994-08-01 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2015-08-05 UNTIL 2023-06-01 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2014-06-26 RESIGNED
TIMOTHY EDWIN PAUL STEVENSON May 1948 British Director 1993-08-01 UNTIL 1995-11-28 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2010-09-15 UNTIL 2014-06-26 RESIGNED
MR JAMES STEPHEN BLYTHE Nov 1955 British Director 2010-08-18 UNTIL 2014-06-26 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1995-11-28 UNTIL 2001-12-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-12-01 UNTIL 2003-02-01 RESIGNED
ALAN MALCOLM CHATER Mar 1951 British Director RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-04-12 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director 1999-11-26 UNTIL 2000-09-30 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2001-12-01 RESIGNED
JONATHAN MICHAEL FRY Aug 1937 British Director RESIGNED
BRIAN HARDY Jan 1942 British Director RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2010-08-18 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 1995-11-28 UNTIL 1999-02-12 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2001-12-01 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sofjan Arsad 2016-04-06 3/1966 London   Significant influence or control
Mr Yanuar Arsad 2016-04-06 1/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MANDIRI_ARAFURA_UTARA_LIM - Accounts 2020-07-21 31-12-2019 £27,205 Cash £1,897,112 equity
MANDIRI_ARAFURA_UTARA_LIM - Accounts 2020-03-03 31-12-2018 £10,383 Cash £1,915,251 equity
MANDIRI_ARAFURA_UTARA_LIM - Accounts 2018-12-22 31-12-2017 £410 Cash £1,978,647 equity
MANDIRI_ARAFURA_UTARA_LIM - Accounts 2017-08-03 31-12-2016
MANDIRI_ARAFURA_UTARA_LIM - Accounts 2016-09-29 31-12-2015 £3,165,984 equity
Abbreviated Company Accounts - MANDIRI ARAFURA UTARA LIMITED 2015-11-28 31-12-2014 $3,165,984 equity

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