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 - LONDON

This company is listed in the following categories:
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

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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

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