This company is commonly known as Bp Russian Investments Limited. The company was founded 33 years ago and was given the registration number 02565511. 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 70100 - Activities of head offices.
Name | : | BP RUSSIAN INVESTMENTS LIMITED |
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Company Number | : | 02565511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 1990 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 25 March 2022 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 17 April 2022 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 01 February 2009 | Active |
12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
The Gables Woodhurst Lane, Oxted, RH8 9HD | Secretary | - | Active |
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 01 April 1994 | Active |
Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 01 September 1997 | Active |
Dovehouse Place, Felsted, CM6 3DD | Director | - | Active |
Little Meads, Pennymead Drive, East Horsley, KT24 5AH | Director | 01 January 1993 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 October 2011 | Active |
15 Stanhope Gate, London, W1K 1LN | Director | 01 October 1996 | Active |
93 Teddington Park Road, Teddington, TW11 8NG | Director | 01 April 1994 | Active |
4 Eaton Terrace, London, SW1W 8EZ | Director | - | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 12 December 2014 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 April 2021 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 03 August 2007 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 08 June 2020 | Active |
Kiloran, Banchory, AB31 5HU | Director | 06 December 2004 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2009 | Active |
Hyde Cottage Oak Lane, Sevenoaks, TN13 1TB | Director | - | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 31 March 2009 | Active |
Gleble House, Caundle Marsh, Sherbourne, DT9 5LX | Director | 06 December 2004 | Active |
4 Kingston Lane, Teddington, TW11 9HW | Director | 23 April 2003 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 28 August 2020 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 30 November 2020 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
10 Cleve Place, Bridgewater Road, Weybridge, KT13 0ER | Director | 01 February 2003 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 22 September 2010 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 October 2014 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 16 December 2014 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 31 March 2009 | Active |
145, Grosvenor Road, London, United Kingdom, SW1V 3JU | Director | 01 June 2008 | Active |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 May 2012 | Active |
99 Mildmay Road, London, N1 4PU | Director | 01 July 2007 | Active |
Bp International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
Nature of control | : |
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