SAKA INDONESIA PANGKAH LIMITED

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

This company is commonly known as Saka Indonesia Pangkah Limited. The company was founded 29 years ago and was given the registration number 03076063. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	SAKA INDONESIA PANGKAH LIMITED
Company Number	:	03076063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 50 Broadway, London, SW1H 0DB	Corporate Secretary	01 March 2018	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	15 January 2024	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	15 January 2024	Active
7th Floor, 11 Old Jewry, London, EC2 8DU	Secretary	31 March 2005	Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Secretary	31 May 1996	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Secretary	30 December 2011	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Secretary	09 February 2001	Active
1 Lexham Mews, London, W8 6JW	Secretary	14 September 1995	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Corporate Secretary	15 May 2014	Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU	Corporate Secretary	10 January 2014	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	05 July 1995	Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB	Director	29 April 2020	Active
7th Floor, 11 Old Jewry, London, EC2 8DU	Director	26 November 2013	Active
14 Hillcroft Crescent, Ealing, W5 2SQ	Director	26 January 2000	Active
7th Floor, 11 Old Jewry, London, EC2 8DU	Director	03 March 2008	Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	25 July 1996	Active
99 Kenwood Drive, Beckenham, BR3 6RA	Director	29 August 2006	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	30 December 2011	Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	02 August 2021	Active
Ferry House, Quayside, Woodbridge, IP12 1BN	Director	03 February 2000	Active
7th Floor, 11 Old Jewry, London, EC2 8DU	Director	29 August 2006	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	21 September 2010	Active
9 Royal Avenue, Chelsea, London, SW3 4QE	Director	14 September 1995	Active
14 Usborne Mews, South Lambeth, London, SW8 1LR	Director	14 September 1995	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	29 August 2006	Active
28 Jalan Langgak Golf, 55000 Kuala Lumpur, Malaysia, FOREIGN	Director	26 January 2000	Active
Hill Place 40 Balcombe Road, Haywards Heath, RH16 1PF	Director	09 February 2001	Active
Westridge 12 Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ	Director	31 March 2005	Active
Tithe Barn, Cambridge Road Littlebury, Saffron Walden, CB11 4TL	Director	21 March 2002	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	22 June 2007	Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG	Director	04 March 2009	Active
Plantation House, Ockham Road South, East Horsley, KT24 6SG	Director	26 January 2000	Active
Jl. Pejaten Barat Ii, No. 9a Kav. D, Pejaten Barat, Pasar Minggu, Jakarta Selatan, Indonesia, 12510	Director	25 June 2003	Active
392, Rim Rock Road, Spearfish, United States, 57783	Director	22 January 2008	Active
1 Lexham Mews, London, W8 6JW	Director	14 September 1995	Active

People with Significant Control

Ministry Of State-Owned Enterprises Of Republic Of Indonesia
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Indonesia
Address	:	13, Jl. Medan Merdeka, Jakarta, Indonesia, 10110
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SAKA INDONESIA PANGKAH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement