KARACHAGANAK PROJECT DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
KARACHAGANAK PROJECT DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KARACHAGANAK PROJECT DEVELOPMENT LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294212. The accounts status is TOTAL EXEMPTION FULL.
KARACHAGANAK PROJECT DEVELOPMENT LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294212. The accounts status is TOTAL EXEMPTION FULL.
KARACHAGANAK PROJECT DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2020 | 17/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-09-28 | CURRENT | ||
MS ELENA PETRUSHOVA | Apr 1978 | Russian | Director | 2019-05-21 | CURRENT |
MR CHARLES EDWARD PIETSCH | Mar 1963 | American | Director | 2014-03-10 | CURRENT |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-15 | CURRENT |
MR VINCENT JAMES GERMANESE | Oct 1980 | American | Director | 2017-09-05 UNTIL 2019-05-21 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-18 UNTIL 1996-12-18 | RESIGNED | ||
IAIN KENNETH FERGUSSON | Feb 1966 | British | Secretary | 1998-08-04 UNTIL 2014-09-04 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1998-08-04 UNTIL 1998-08-04 | RESIGNED | |
MR THOMAS LOCKHART | Feb 1954 | Usa | Director | 2013-11-01 UNTIL 2014-11-04 | RESIGNED |
MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2013-10-07 UNTIL 2014-08-18 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-18 UNTIL 1998-08-04 | RESIGNED | |
MR COLIN PHILIP HIGGINS | Dec 1945 | British | Director | 1998-07-14 UNTIL 2003-12-10 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1996-12-18 UNTIL 1998-08-04 | RESIGNED | |
MR PETER ANTHONY COSTELLO | Aug 1965 | British | Director | 2014-08-18 UNTIL 2016-07-01 | RESIGNED |
PETRUS GERTRUDIS COOLEN | Nov 1954 | Dutch | Director | 2008-11-01 UNTIL 2013-10-07 | RESIGNED |
LEONIDA BORTOLAZZO | Aug 1947 | Italian | Director | 1998-07-14 UNTIL 2003-12-10 | RESIGNED |
MR ADRIAN COLIN EDE | Sep 1958 | British | Director | 2005-04-15 UNTIL 2008-11-01 | RESIGNED |
PETER JOHN BROCK | Dec 1965 | British | Director | 2016-07-01 UNTIL 2017-09-01 | RESIGNED |
ALAN JAMES NEIL | Nov 1948 | American | Director | 1999-09-21 UNTIL 2003-12-10 | RESIGNED |
FRANCESCO MARIA BENTIVEGNA | Sep 1948 | Italian | Director | 2005-04-15 UNTIL 2012-03-05 | RESIGNED |
MR MASSIMO BARBIERI | Dec 1963 | Italian | Director | 2012-03-05 UNTIL 2013-11-01 | RESIGNED |
DAVID MICHAEL PAGE | Nov 1959 | British | Director | 2003-12-10 UNTIL 2005-04-15 | RESIGNED |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-11-04 UNTIL 2017-06-15 | RESIGNED |
UNA MARKHAM | May 1959 | British | Director | 1996-12-18 UNTIL 1998-08-04 | RESIGNED |
BG GROUP COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-09-04 UNTIL 2016-09-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-18 UNTIL 1996-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg International Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - KARACHAGANAK PROJECT DEVELOPMENT LIMITED | 2014-10-17 | 31-12-2013 | £208,592 Cash £-180,501 equity |