MABANAFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MABANAFT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MABANAFT LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960732. The accounts status is FULL and accounts are next due on 30/09/2024.
MABANAFT LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960732. The accounts status is FULL and accounts are next due on 30/09/2024.
MABANAFT LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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 | 31/12/2022 | 30/09/2024 |
Registered Office
MYO 2ND FLOOR
LONDON
SW1E 6DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAY NAIR | Sep 1979 | British | Director | 2021-07-29 | CURRENT |
HARJINDER SUGLANI | Apr 1966 | British | Director | 2023-01-13 | CURRENT |
KLAUS DIETER FROSE | May 1959 | German | Secretary | 1997-01-07 UNTIL 1997-10-02 | RESIGNED |
MARK AYLWARD ROLPH | Aug 1954 | British | Director | 2008-02-18 UNTIL 2012-07-27 | RESIGNED |
JOHN SALLIS | Jun 1946 | British | Director | 2000-06-02 UNTIL 2006-02-09 | RESIGNED |
WIGAND BRUNO CARL JOACHIM SCHREIBER | Feb 1940 | German | Director | 1994-10-03 UNTIL 1996-03-15 | RESIGNED |
MR PAUL ANDREW STEVENS | Jul 1967 | British | Director | 2007-01-15 UNTIL 2008-02-18 | RESIGNED |
HARJINDER SUGLANI | Apr 1966 | British | Director | 2021-07-29 UNTIL 2022-09-23 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Director | 1994-08-19 UNTIL 1994-10-03 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1994-08-19 UNTIL 1994-10-03 | RESIGNED | ||
EOIN MICHAEL DILWORTH | Secretary | 2012-10-15 UNTIL 2021-11-30 | RESIGNED | ||
SIMON GILES EVERITT | Secretary | 2008-01-31 UNTIL 2008-12-15 | RESIGNED | ||
CHRISTIAN FLACH | Secretary | 1997-10-02 UNTIL 1999-09-08 | RESIGNED | ||
PETER WOLFGANG WICH | Aug 1946 | Director | 1994-10-03 UNTIL 1997-01-07 | RESIGNED | |
GUY CHRISTOPHER GRACEY | Dec 1958 | Secretary | 2003-04-01 UNTIL 2004-07-23 | RESIGNED | |
WILLIAM HENRY POTTEN | Apr 1975 | British | Secretary | 2007-07-18 UNTIL 2008-01-31 | RESIGNED |
MAX NEWTON | Sep 1972 | British | Secretary | 2004-07-23 UNTIL 2006-02-22 | RESIGNED |
MR PAUL ANDREW STEVENS | Jul 1967 | British | Secretary | 2006-12-27 UNTIL 2007-07-18 | RESIGNED |
KHILNA KANJI PATEL | Secretary | 2022-09-23 UNTIL 2023-01-13 | RESIGNED | ||
NADINE SWISCHENKO | Secretary | 2006-02-22 UNTIL 2006-12-27 | RESIGNED | ||
JESUS ALFREDO TAMARA VELASCO | British | Secretary | 2008-12-15 UNTIL 2012-10-15 | RESIGNED | |
MR ANTHONY CHARLES GRIFFITHS | Oct 1947 | English | Secretary | 1999-09-08 UNTIL 2003-03-31 | RESIGNED |
PETER WOLFGANG WICH | Aug 1946 | Secretary | 1994-10-03 UNTIL 1997-01-07 | RESIGNED | |
DR JOACHIM BRINKMANN | Jul 1934 | German | Director | 1996-12-19 UNTIL 1998-05-28 | RESIGNED |
CLAUS-GEORG NETTE | Aug 1955 | German | Director | 1998-05-29 UNTIL 1999-09-08 | RESIGNED |
MARK CHARLES ADAMS | Aug 1951 | British | Director | 1994-08-26 UNTIL 1996-12-03 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Secretary | 1994-08-19 UNTIL 1994-10-03 | RESIGNED | ||
MR MARTIN COOK | Nov 1982 | British | Director | 2018-02-01 UNTIL 2021-11-30 | RESIGNED |
EOIN MICHAEL DILWORTH | May 1973 | British | Director | 2016-07-01 UNTIL 2021-11-30 | RESIGNED |
DR CHRISTIAN FRANZ FLACH | Jan 1968 | German | Director | 2006-09-18 UNTIL 2011-01-01 | RESIGNED |
KLAUS DIETER FROSE | May 1959 | German | Director | 1999-09-08 UNTIL 2007-01-15 | RESIGNED |
KLAUS DIETER FROSE | May 1959 | German | Director | 1996-03-18 UNTIL 1997-10-02 | RESIGNED |
MR REGINALD PETER FULFORD | Apr 1945 | British | Director | 1999-09-08 UNTIL 2000-12-31 | RESIGNED |
JENS OLAF HOFFMAN | Apr 1965 | German | Director | 1997-05-09 UNTIL 1999-09-08 | RESIGNED |
RAPHAEL HUETTMANN | Aug 1977 | German | Director | 2008-07-15 UNTIL 2018-11-15 | RESIGNED |
CRAIG MICHAEL ROBERTS | Jan 1945 | American | Director | 2006-02-09 UNTIL 2008-07-15 | RESIGNED |
KHILNA KANJI PATEL | Mar 1983 | British | Director | 2022-09-23 UNTIL 2023-01-13 | RESIGNED |
ANTHONY LAURENCE QUINN | Apr 1958 | British | Director | 1999-09-08 UNTIL 2000-06-02 | RESIGNED |
DR FRANZ CHRISTIAN FLACH | Jan 1968 | German | Director | 2016-05-03 UNTIL 2017-07-31 | RESIGNED |
ADAM PATRICK RITCHIE | Jan 1972 | British | Director | 2017-08-01 UNTIL 2017-10-13 | RESIGNED |
ERIK PETER RIETKERK | May 1960 | Dutch | Director | 2002-04-30 UNTIL 2006-09-18 | RESIGNED |
HELLMUTH WEISSER | May 1947 | German | Director | 1994-10-03 UNTIL 2002-04-30 | RESIGNED |
MARK ROBERT WAYNE | Apr 1969 | British | Director | 2008-07-15 UNTIL 2019-05-16 | RESIGNED |
MR JAN-WILLEM VAN DER VELDEN | Jan 1971 | Dutch | Director | 2008-07-15 UNTIL 2012-03-28 | RESIGNED |
JULIO NESTOR TELLECHEA | Nov 1955 | Argentinian | Director | 2012-10-15 UNTIL 2016-05-03 | RESIGNED |
MR JESUS ALFREDO TAMARA VELASCO | Aug 1971 | Spanish | Director | 2009-08-18 UNTIL 2012-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mabanaft Uk Holding Limited | 2017-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |