BG MONGOLIA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG MONGOLIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BG MONGOLIA HOLDINGS LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09232917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BG MONGOLIA HOLDINGS LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09232917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BG MONGOLIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SHELL CENTRE
LONDON
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| LAWRENCE PLUCK | Jan 1984 | British | Director | 2021-08-01 | CURRENT |
| NICHOLAS FEAST | Jan 1971 | British | Director | 2021-08-27 | CURRENT |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| MR JONATHAN ROBERT PEACHEY | May 1965 | British | Director | 2014-09-24 UNTIL 2021-07-30 | RESIGNED |
| GUSTAVO BURSZTYN | Jun 1975 | Brazilian | Director | 2020-02-01 UNTIL 2021-08-01 | RESIGNED |
| MR BRIAN PAUL EGGLESTON | Jan 1976 | American | Director | 2016-10-31 UNTIL 2017-10-31 | RESIGNED |
| NICHOLAS MARTIN HUMPHREY | Dec 1972 | British | Director | 2017-11-01 UNTIL 2020-02-01 | RESIGNED |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-06-20 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2014-09-24 UNTIL 2016-05-31 | RESIGNED | ||
| MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2014-09-24 UNTIL 2016-10-31 | RESIGNED |
| CHLOE SILVANA BARRY | Secretary | 2014-09-24 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |