GULF KEYSTONE PETROLEUM (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GULF KEYSTONE PETROLEUM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GULF KEYSTONE PETROLEUM (UK) LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288855. The accounts status is FULL and accounts are next due on 30/09/2024.
GULF KEYSTONE PETROLEUM (UK) LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288855. The accounts status is FULL and accounts are next due on 30/09/2024.
GULF KEYSTONE PETROLEUM (UK) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, NEW FETTER PLACE,
LONDON
EC4A 1AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIEL PAPINEAU-LEGRIS | Nov 1980 | Canadian | Director | 2017-10-10 | CURRENT |
MR ALASDAIR ROBINSON | Secretary | 2017-06-20 | CURRENT | ||
MR ALASDAIR NICHOLSON ROBINSON | Sep 1970 | British | Director | 2017-06-20 | CURRENT |
ANTHONY ROWLAND PEART | Nov 1950 | Irish | Director | 2009-09-30 UNTIL 2016-09-06 | RESIGNED |
JOHN ALEXANDER PATRICK | Aug 1957 | British | Director | 2006-03-17 UNTIL 2007-12-19 | RESIGNED |
MARKUS HUGELSHOFER | Jul 1956 | Swiss | Director | 2005-03-04 UNTIL 2006-08-31 | RESIGNED |
MR MARKUS HUGELSHOFER | Jul 1956 | Swiss | Director | 2008-01-04 UNTIL 2009-11-18 | RESIGNED |
MR CHRISTOPHER HOWARD GARRETT | Sep 1952 | British | Director | 2004-11-17 UNTIL 2014-04-28 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
EMCEE NOMINEES LIMITED | Corporate Secretary | 2004-11-17 UNTIL 2005-03-04 | RESIGNED | ||
MARIE ISOBEL ROSS | Jan 1962 | British | Director | 2016-09-06 UNTIL 2017-06-20 | RESIGNED |
MRS MARIE ISOBEL ROSS | Secretary | 2016-09-06 UNTIL 2017-06-20 | RESIGNED | ||
MR ANTHONY ROWLAND PEART | Secretary | 2009-11-18 UNTIL 2016-09-06 | RESIGNED | ||
JOHN ALEXANDER PATRICK | Aug 1957 | British | Secretary | 2006-08-31 UNTIL 2007-12-19 | RESIGNED |
MARKUS HUGELSHOFER | Jul 1956 | Swiss | Secretary | 2005-03-04 UNTIL 2006-08-31 | RESIGNED |
MR MARKUS HUGELSHOFER | Jul 1956 | Swiss | Secretary | 2008-01-04 UNTIL 2009-11-18 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gulf Keystone Petroleum Ltd | 2016-04-06 | Hamilton Hmfx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |