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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 InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, SW1H 0DB

Corporate Secretary01 March 2018Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 January 2024Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 January 2024Active
7th Floor, 11 Old Jewry, London, EC2 8DU

Secretary31 March 2005Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ

Secretary31 May 1996Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Secretary30 December 2011Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Secretary09 February 2001Active
1 Lexham Mews, London, W8 6JW

Secretary14 September 1995Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary15 May 2014Active
11 Old Jewry, 7th Floor, London, England, EC2R 8DU

Corporate Secretary10 January 2014Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary05 July 1995Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director29 April 2020Active
7th Floor, 11 Old Jewry, London, EC2 8DU

Director26 November 2013Active
14 Hillcroft Crescent, Ealing, W5 2SQ

Director26 January 2000Active
7th Floor, 11 Old Jewry, London, EC2 8DU

Director03 March 2008Active
22 Netherton Road, St Margarets, Twickenham, TW1 1LZ

Director25 July 1996Active
99 Kenwood Drive, Beckenham, BR3 6RA

Director29 August 2006Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Director30 December 2011Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director02 August 2021Active
Ferry House, Quayside, Woodbridge, IP12 1BN

Director03 February 2000Active
7th Floor, 11 Old Jewry, London, EC2 8DU

Director29 August 2006Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Director21 September 2010Active
9 Royal Avenue, Chelsea, London, SW3 4QE

Director14 September 1995Active
14 Usborne Mews, South Lambeth, London, SW8 1LR

Director14 September 1995Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Director29 August 2006Active
28 Jalan Langgak Golf, 55000 Kuala Lumpur, Malaysia, FOREIGN

Director26 January 2000Active
Hill Place 40 Balcombe Road, Haywards Heath, RH16 1PF

Director09 February 2001Active
Westridge 12 Tomlinson Drive, Finchampstead, Wokingham, RG40 3NZ

Director31 March 2005Active
Tithe Barn, Cambridge Road Littlebury, Saffron Walden, CB11 4TL

Director21 March 2002Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Director22 June 2007Active
Level 9 The Adelphi Building, 1-11 John Adam Street, London, WC2N 6AG

Director04 March 2009Active
Plantation House, Ockham Road South, East Horsley, KT24 6SG

Director26 January 2000Active
Jl. Pejaten Barat Ii, No. 9a Kav. D, Pejaten Barat, Pasar Minggu, Jakarta Selatan, Indonesia, 12510

Director25 June 2003Active
392, Rim Rock Road, Spearfish, United States, 57783

Director22 January 2008Active
1 Lexham Mews, London, W8 6JW

Director14 September 1995Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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