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GRAY MACKENZIE OILFIELD SERVICES LIMITED

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

This company is commonly known as Gray Mackenzie Oilfield Services Limited. The company was founded 33 years ago and was given the registration number 02630513. The firm's registered office is in . You can find them at One Fleet Place, London, , . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:GRAY MACKENZIE OILFIELD SERVICES LIMITED
Company Number:02630513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 1991
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:One Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Corporate Secretary10 May 1999Active
P O Box 23448, Dubai, United Arab Emirates,

Director17 February 2002Active
PO BOX 23448, Dubai, United Arab Emirates,

Director15 November 2000Active
22a St James's Square, London, SW1Y 5LP

Corporate Secretary-Active
Villa 2443, Road 2762, Manaman, 327

Director01 April 1994Active
32 Haven Gardens, Crawley Down, Crawley, RH10 4UD

Director-Active
Foxhill Grove Farm, Foxhill Perrymead, Bath, BA2 5AT

Director17 December 1992Active
PO BOX 23448, Dubai, FOREIGN

Director25 October 1993Active
PO BOX 23448, Dubai, FOREIGN

Director08 May 1999Active
PO BOX 23448, Dubai, United Arab Emirates,

Director17 February 2002Active
13 Milner Street, London, SW3 2QB

Director17 December 1992Active
C/O Inchape Marketing Services, PO BOX 28239, Dubai,

Director08 May 1999Active
PO BOX 23448, Dubai, FOREIGN

Director08 May 1999Active
68 Chaucer Road, Acton, London, W3 6DP

Director28 July 1995Active
Forge Cottage, Rosemary Lane, Haddenham, HP17 8JS

Director-Active
16 Colcokes Road, Banstead, SM7 2EW

Director-Active

People with Significant Control

Mr Arif Masood Naqvi
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Pakistani
Country of residence:United Arab Emirates
Address:C/O Abraaj Capital, Level 3, Difc Gate Village, United Arab Emirates,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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