SERICA UK EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SERICA UK EXPLORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERICA UK EXPLORATION LIMITED was incorporated 6 years ago on 26/11/2012 and has the registered number: 08307841. The accounts status is DORMANT and accounts are next due on 30/09/2019.

SERICA UK EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIRST FLOOR, 48
LONDON
W1U 7DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-07-27 CURRENT
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2015-05-13 CURRENT
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2012-11-26 UNTIL 2015-05-13 RESIGNED
JANETTE LESLEY DAVIES Secretary 2012-11-26 UNTIL 2015-07-01 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2015-07-01 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serica Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERICA HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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Nearby Companies

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SERICA HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SERICA ENERGY PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
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VOREDA DEVELOPMENTS (BLOCK F) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRUEVEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
VOREDA REAL ESTATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
VOREDA LLP LONDON Active SMALL None Supplied