This company is commonly known as Greenland Gas & Oil Limited. The company was founded 10 years ago and was given the registration number 08689690. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | GREENLAND GAS & OIL LIMITED |
|---|---|---|
| Company Number | : | 08689690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-9 Swallow Street, London, United Kingdom, W1B 4DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-9, Swallow Street, London, England, W1B 4DE | Corporate Secretary | 01 July 2014 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 31 January 2014 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 13 September 2013 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 13 September 2013 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Secretary | 13 September 2013 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Secretary | 17 June 2014 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 30 September 2015 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 01 November 2016 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 31 January 2014 | Active |
| 47, Charles Street, London, W1J 5EL | Director | 24 November 2014 | Active |
| Suite 1,, 15 Ingestre Place, London, England, W1F 0DU | Director | 18 October 2018 | Active |
| 7-9, Swallow Street, London, United Kingdom, W1B 4DE | Director | 31 January 2014 | Active |
| Mr Roderick Claude Mcillree | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 6, Heddon Street, London, England, W1B 4BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Change of name | Certificate change of name company. | Download |
| 2022-08-12 | Change of name | Change of name notice. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Capital | Capital cancellation shares. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
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