BP OIL VENEZUELA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Oil Venezuela Limited. The company was founded 40 years ago and was given the registration number 01858781. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BP OIL VENEZUELA LIMITED
Company Number	:	01858781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1984
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square Cs, Birmingham, England, B3 3AX	Corporate Secretary	01 July 2010	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	01 January 2022	Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE	Secretary	19 February 2001	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Secretary	23 March 2009	Active
62 Lorne Gardens, Croydon, CR0 7RY	Secretary	11 April 2005	Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW	Secretary	26 May 1994	Active
Oakview, The Green, Croxley Green, WD3 3HN	Secretary	01 September 1997	Active
132 Copperfields, Laindon, Basildon, SS15 5RZ	Secretary	-	Active
43 Princes Drive, Oxshott, KT22 0UL	Director	15 July 1998	Active
15 Stanhope Gate, London, W1K 1LN	Director	26 May 1994	Active
4, Oakfield Road, Harpenden, AL5 2NE	Director	26 May 1994	Active
10 Harley House, Marylebone Road, London, NW1 5HE	Director	01 August 1999	Active
Rosebar The Hillside, Pratts Bottom, Orpington, BR6 7SD	Director	-	Active
93 Teddington Park Road, Teddington, TW11 8NG	Director	23 May 1997	Active
Kemang Utara 44a, Kemang Jakarta Selatan, Indonesia,	Director	01 January 1995	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 April 2008	Active
3 Kersey Drive, Selsdon, CR2 8SX	Director	26 May 1994	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	01 October 2009	Active
The Gate House Guildford Lodge Drive, East Horsley, KT24 6RJ	Director	-	Active
35 Belmont Road, Singapore, Singapore, FOREIGN	Director	-	Active
Quinta El Jabillo,Calle Los Olivos, Con Avendia 8,Urbinisacion Los, Chorros, Caracas, FOREIGN	Director	15 July 1998	Active
167b Hillcrest Road, Singapore 1128,	Director	16 November 1993	Active
345 E Ohio, Apt 4309, Chicago, United States, FOREIGN	Director	01 August 2006	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	10 October 2011	Active
The Vale Lodge, Vale Of Health, Hampstead, NW3 1AX	Director	01 December 2001	Active
22 Linden Drive, Singapore 1128, FOREIGN	Director	-	Active
17 Aspley Road, London, SW18 2DB	Director	01 February 2003	Active
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF	Director	-	Active
Rua Garcia Orta, 70-2e, Lisbon, Portugal, FOREIGN	Director	24 April 2003	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	09 February 2021	Active
The Sunnybank 2 West Hill, South Croydon, CR2 0SA	Director	26 May 1994	Active
Res Conj La Cornicha Torre 4b, 10e Transversal Altamira, 1060 Caracas, Venezuela, FOREIGN	Director	01 February 2002	Active
99 Mildmay Road, London, N1 4PU	Director	01 September 1995	Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP	Director	03 June 2013	Active
43 Arundel Square, Islington, London, N7 8AP	Director	01 September 1995	Active

People with Significant Control

Bp International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BP OIL VENEZUELA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement