NORTH CASPIAN PETROLEUM LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH CASPIAN PETROLEUM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH CASPIAN PETROLEUM LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554935. The accounts status is FULL.

NORTH CASPIAN PETROLEUM 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 31/12/2014

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2010-04-20 CURRENT
VASILE FRANK TIMIS Jan 1964 Australian Director 2005-09-06 UNTIL 2010-06-14 RESIGNED
MR ANTHONY WILLIAM PAUL SAGE Jun 1960 Australian Director 2010-06-14 UNTIL 2016-07-11 RESIGNED
WILLIAM PATRICK MCAVOCK Sep 1969 British Director 2011-01-26 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER HOPKINSON Jan 1967 British Director 2011-06-30 UNTIL 2014-02-24 RESIGNED
MARK GREGORY GWYNNE Feb 1960 Australian Director 2010-06-14 UNTIL 2012-03-01 RESIGNED
MR DAVID JOHN GREER Aug 1957 British Director 2007-09-01 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER DAVID GRANNELL Jul 1962 Director 2005-09-06 UNTIL 2010-04-20 RESIGNED
MS ANNA ALEXANDROVNA BELOGORTSEVA May 1975 Russian Director 2010-09-14 UNTIL 2019-09-02 RESIGNED
MR MARK LAURENCE ROBERT ASHURST Aug 1958 British Director 2008-02-01 UNTIL 2013-02-19 RESIGNED
CHRISTOPHER DAVID GRANNELL Jul 1962 Secretary 2005-09-06 UNTIL 2010-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastern Petroleum Corporation Limited 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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