This company is commonly known as Ithaca Causeway Limited. The company was founded 17 years ago and was given the registration number 06167799. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ITHACA CAUSEWAY LIMITED |
|---|---|---|
| Company Number | : | 06167799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 19 April 2013 | Active |
| Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 01 September 2022 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 14 June 2021 | Active |
| 67 Littleton Street, London, SW18 3SZ | Secretary | 22 May 2007 | Active |
| 408 Kingston Road, Kingston Upon Thames, KT1 3PB | Secretary | 17 January 2008 | Active |
| Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD | Secretary | 09 November 2010 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 19 March 2007 | Active |
| Ithaca Energy (Uk) Limited, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 01 September 2022 | Active |
| Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD | Director | 22 May 2007 | Active |
| Ithaca Energy, Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 01 February 2021 | Active |
| 329c, Barkham Road, Wokingham, Uk, RG41 4DJ | Director | 22 May 2007 | Active |
| Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 24 August 2020 | Active |
| 31, Loom Lane, Radlett, WD7 8AB | Director | 17 August 2007 | Active |
| Hill Of Rubislaw, Aberdeen, United Kingdom, AB15 6XL | Director | 19 April 2013 | Active |
| Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD | Director | 12 April 2010 | Active |
| Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD | Director | 01 March 2011 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Director | 19 April 2013 | Active |
| Victoria Gate, Chobham Road, Woking, United Kingdom, GU21 6JD | Director | 22 May 2007 | Active |
| 8, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE | Director | 01 October 2013 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 19 March 2007 | Active |
| Ithaca Petroleum Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
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