NOSTRUM OIL & GAS UK LIMITED - LONDON


Company Profile Company Filings

Overview

NOSTRUM OIL & GAS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOSTRUM OIL & GAS UK LIMITED was incorporated 11 years ago on 16/05/2012 and has the registered number: 08071559. The accounts status is AUDIT EXEMPTION SUBSI.

NOSTRUM OIL & GAS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

20 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROBEL CAPITAL MANAGEMENT UK LIMITED (until 04/07/2014)

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ULUGBEK MAKHMADIYAROV May 1981 Uzbek Director 2023-02-14 CURRENT
MR THOMAS HARTNETT Jul 1964 Belgian Director 2017-06-27 CURRENT
ATHENAEUM DIRECTORS LIMITED Corporate Director 2012-05-16 UNTIL 2012-05-16 RESIGNED
MR THOMAS DONALD RICHARDSON Mar 1981 British Director 2012-05-16 UNTIL 2020-03-31 RESIGNED
MR SIMON JOHN PESKETT Nov 1964 British Director 2012-05-16 UNTIL 2012-05-16 RESIGNED
MR MARTIN COCKER Sep 1959 British Director 2020-03-31 UNTIL 2023-02-14 RESIGNED
PETRA NOE Sep 1966 Belgian Director 2012-05-16 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nostrum Oil & Gas Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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