PETROPAVLOVSK DOLLAR TREASURY LIMITED - LONDON


Company Profile Company Filings

Overview

PETROPAVLOVSK DOLLAR TREASURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROPAVLOVSK DOLLAR TREASURY LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11072497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

PETROPAVLOVSK DOLLAR TREASURY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2022 22/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FEDOR KIRSANOV Sep 1979 Russian Director 2022-09-07 CURRENT
TATIANA SVETLOVA Secretary 2022-09-07 CURRENT
MRS ANNA KAROLINA SUBCZYNSKA-SAMBERGER Aug 1978 Polish Director 2017-11-20 UNTIL 2020-03-17 RESIGNED
MR JOHN CASTERTON SMELT May 1961 British Director 2021-01-14 UNTIL 2021-11-30 RESIGNED
ALFIYA SAMOKHVALOVA Mar 1967 British Director 2017-11-20 UNTIL 2020-09-08 RESIGNED
MS DORCAS ANNE HELEN MURRAY Feb 1963 British Director 2021-01-14 UNTIL 2022-06-29 RESIGNED
MS DILARA MUKHOMEDZHANOVA Apr 1977 British Director 2020-09-08 UNTIL 2021-01-04 RESIGNED
MR ANDREY MARUTA Nov 1975 British Director 2017-11-20 UNTIL 2018-03-31 RESIGNED
MR MIKHAIL IRZHEVSKIY Jun 1973 Russian Director 2022-06-29 UNTIL 2022-09-07 RESIGNED
MR ROMAN DENISKIN Oct 1967 Russian Director 2022-06-29 UNTIL 2022-09-07 RESIGNED
MRS MARIANNA DANYLENKO May 1979 British Director 2020-03-17 UNTIL 2020-09-08 RESIGNED
MR JAMES WILLIAM CAMERON JR Nov 1947 American Director 2020-09-08 UNTIL 2022-06-29 RESIGNED
MISS NATALIA BUYNOVA Oct 1976 Russian Director 2018-04-01 UNTIL 2020-09-08 RESIGNED
MS AMANDA WHALLEY Secretary 2017-11-20 UNTIL 2020-11-08 RESIGNED
MS DORCAS ANNE HELEN MURRAY Secretary 2020-11-08 UNTIL 2022-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petropavlovsk Rouble Treasury Limited 2017-11-20 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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