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Imperial Oil And Gas Trading Ltd, NW8 0EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPERIAL OIL AND GAS TRADING LTD

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

This company is commonly known as Imperial Oil And Gas Trading Ltd. The company was founded 13 years ago and was given the registration number 07439501. The firm's registered office is in LONDON. You can find them at 3-5 Blenhiem Terrace, St. Johns Wood, London, Blenheim Terrace, First Floor, London, . This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:IMPERIAL OIL AND GAS TRADING LTD
Company Number:07439501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

Office Address & Contact

Registered Address:3-5 Blenhiem Terrace, St. Johns Wood, London, Blenheim Terrace, First Floor, London, NW8 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, First Floor, London, England, NW8 0EH

Secretary15 November 2010Active
3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, First Floor, London, NW8 0EH

Director15 November 2010Active
3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, First Floor, London, England, NW8 0EH

Director15 November 2010Active
3, Blenheim Terrace, Blenheim Terrace, London, England, NW8 0EH

Director29 November 2012Active
3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, First Floor, London, NW8 0EH

Director28 December 2023Active
3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, First Floor, London, England, NW8 0EH

Director05 December 2012Active
3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, First Floor, London, NW8 0EH

Director14 August 2015Active
62, Langbourne Place, Docklands London, London, United Kingdom, E14 3WN

Director15 November 2010Active

People with Significant Control

Chief Executive Officer (Ceo) Husam Aldean Darweesh
Notified on:10 April 2016
Status:Active
Date of birth:June 1956
Nationality:Jordanian
Address:3-5 Blenhiem Terrace, St. Johns Wood, London,, Blenheim Terrace, London, NW8 0EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Officers

Appoint person director company with name date.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Gazette

Gazette filings brought up to date.

Download
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette filings brought up to date.

Download
2022-11-27Accounts

Accounts with accounts type dormant.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette filings brought up to date.

Download
2021-11-28Accounts

Accounts with accounts type dormant.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download
2016-04-25Officers

Termination director company with name termination date.

Download

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