This company is commonly known as Petrogas (london) Limited. The company was founded 19 years ago and was given the registration number 05206621. The firm's registered office is in . You can find them at 15-19 Cavendish Place, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PETROGAS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05206621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15-19 Cavendish Place, London, W1G 0DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15-19 Cavendish Place, London, W1G 0DD | Director | 16 August 2004 | Active |
| 15-19 Cavendish Place, London, W1G 0DD | Director | 22 March 2018 | Active |
| No 1 1 Amini Alley, Tour St Africa Ave, Tehran, Iran, FOREIGN | Secretary | 16 August 2004 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 16 August 2004 | Active |
| No 1 1 Amini Alley, Tour St Africa Ave, Tehran, Iran, FOREIGN | Director | 16 August 2004 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 16 August 2004 | Active |
| Ms Haleh Heydari Asil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | German |
| Address | : | 15-19 Cavendish Place, W1G 0DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Officers | Change person director company with change date. | Download |
| 2018-09-27 | Officers | Change person director company with change date. | Download |
| 2018-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-02 | Officers | Termination director company with name termination date. | Download |
| 2015-10-01 | Change of name | Certificate change of name company. | Download |
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