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 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
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)
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 |
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 |