This company is commonly known as Saigak Kazakhstan Trade House Ltd. The company was founded 7 years ago and was given the registration number 10440060. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, First Floor, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | SAIGAK KAZAKHSTAN TRADE HOUSE LTD |
|---|---|---|
| Company Number | : | 10440060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2016 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bond Street, First Floor, London, United Kingdom, W1S 1SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Palliser House, Second Floor, Palliser Road, London, England, W14 9EB | Director | 01 April 2020 | Active |
| 100, New Bond Street, First Floor, London, United Kingdom, W1S 1SP | Director | 05 February 2017 | Active |
| 207 Regent Street, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 21 October 2016 | Active |
| 207 Regent Street, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 26 January 2017 | Active |
| 207 Regent Street, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 09 January 2017 | Active |
| Saigak Kazakhstan B.V. | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Breelan 7 L, 1861gc, Bergen, Netherlands, |
| Nature of control | : |
|
| Mr Bekzhan Kulbayev | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Palliser House, Second Floor, London, England, W14 9EB |
| Nature of control | : |
|
| Mr Martin Abdoula Jaouni | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | Bulgarian |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bond Street, London, United Kingdom, W1S 1SP |
| Nature of control | : |
|
| Mr Milos Pavlovic | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 207 Regent Street, 3rd Floor, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
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