PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124788. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124788. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
W1U 7DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
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 |
| JANETTE LESLEY DAVIES | Sep 1962 | British | Secretary | 2008-10-01 UNTIL 2015-07-01 | RESIGNED |
| IAN NORBURY | May 1951 | British | Director | 1995-11-24 UNTIL 2000-09-30 | RESIGNED |
| ANTHONY MULCARE | Jan 1944 | British | Director | 1995-11-24 UNTIL 1996-05-31 | RESIGNED |
| MR DOUGLAS WILLIAM FENWICK | Dec 1958 | British | Director | 2004-02-20 UNTIL 2005-12-16 | RESIGNED |
| MR PAUL JEFFREY MCCLOSKEY | Nov 1955 | British | Director | 2002-03-21 UNTIL 2002-10-04 | RESIGNED |
| MR ANDREW GEOFFREY LODGE | Jun 1956 | British | Director | 2001-02-09 UNTIL 2002-10-04 | RESIGNED |
| MICHAEL COLIN HUGHES | Aug 1964 | British | Director | 2000-01-26 UNTIL 2002-10-04 | RESIGNED |
| RICHARD MARTIN MEW | Apr 1956 | British | Director | 2000-01-26 UNTIL 2002-10-04 | RESIGNED |
| RICHARD FREDERICK PAYNTER HARDMAN | May 1936 | British | Director | 1995-11-24 UNTIL 2002-03-21 | RESIGNED |
| MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Secretary | 2001-02-09 UNTIL 2002-10-04 | RESIGNED |
| ROBERTO VINCENZO TAMBURRINI | Sep 1964 | Secretary | 2006-04-27 UNTIL 2008-10-01 | RESIGNED | |
| ANTHONY MULCARE | Jan 1944 | British | Secretary | 1995-11-24 UNTIL 1996-05-31 | RESIGNED |
| CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Secretary | 2005-02-01 UNTIL 2006-04-27 | RESIGNED |
| MS AMANDA MACFARLANE BATEMAN | Secretary | 2015-07-01 UNTIL 2018-07-27 | RESIGNED | ||
| MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Secretary | 1996-05-31 UNTIL 2001-02-09 | RESIGNED |
| MR JONATHAN BUCKLEY WOOD | May 1952 | British | Secretary | 2002-10-04 UNTIL 2005-02-01 | RESIGNED |
| MR. HOWARD PAVER | Sep 1950 | British | Director | 2001-02-09 UNTIL 2002-10-04 | RESIGNED |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-24 | RESIGNED | ||
| MR CHRISTOPHER JAMES HEARNE | Aug 1965 | British | Director | 2005-02-01 UNTIL 2015-05-13 | RESIGNED |
| MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 1996-07-25 UNTIL 2002-03-21 | RESIGNED |
| IAN GRAY | Nov 1938 | British | Director | 1995-11-24 UNTIL 2000-04-01 | RESIGNED |
| JOHN NELSON GRANT | Jun 1955 | British | Director | 2004-02-20 UNTIL 2006-12-31 | RESIGNED |
| MR RODERICK JAMES EVELEIGH EDWARDS | Dec 1955 | British | Director | 2000-02-03 UNTIL 2002-01-15 | RESIGNED |
| CHRISTOPHER CHARLES RIVETT-CARNAC | Dec 1947 | British | Director | 2002-10-04 UNTIL 2004-02-20 | RESIGNED |
| KEITH CHARLES BROOKS | Oct 1951 | British | Director | 2002-10-04 UNTIL 2004-03-31 | RESIGNED |
| DR STEPHEN ANDREW RENWICK BOLDY | Sep 1955 | British | Director | 2000-01-26 UNTIL 2001-02-09 | RESIGNED |
| DR CHRISTOPHER DAVID ATKINSON | Dec 1957 | British | Director | 2002-10-04 UNTIL 2004-02-20 | RESIGNED |
| MR JONATHAN BUCKLEY WOOD | May 1952 | British | Director | 2002-10-04 UNTIL 2005-02-01 | RESIGNED |
| QUENTIN ANDREW RIGBY | May 1954 | British | Director | 2000-01-26 UNTIL 2001-05-01 | RESIGNED |
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-20 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petroleum Development Associates Asia Ltd | 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |