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NEM PETROLEUM COMPANY LIMITED

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

This company is commonly known as Nem Petroleum Company Limited. The company was founded 38 years ago and was given the registration number 01991715. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:NEM PETROLEUM COMPANY LIMITED
Company Number:01991715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vincent Square, London, United Kingdom, SW1P 2PN

Secretary30 May 1996Active
1 Vincent Square, London, United Kingdom, SW1P 2PN

Director-Active
1 Vincent Square, London, United Kingdom, SW1P 2PN

Director-Active
117 Leighton Road, Ealing, London, W13 9DR

Secretary-Active
20 Farm Close, Southall, UB1 3JF

Director-Active

People with Significant Control

Mr Mahadevan Neminathan
Notified on:02 July 2017
Status:Active
Date of birth:March 1950
Nationality:British
Address:1 Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shriyani Neminathan
Notified on:02 July 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:1 Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person secretary company with change date.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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