This company is commonly known as Scanoil Limited. The company was founded 43 years ago and was given the registration number 01508535. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SCANOIL LIMITED |
|---|---|---|
| Company Number | : | 01508535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1980 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 16 June 2004 | Active |
| 6, Rue Terrazzani, Monaco, Monaco, 98000 | Director | 24 June 2013 | Active |
| 187 Ashley Park Avenue, Walton On Thames, KT12 1ET | Secretary | - | Active |
| 39 Lexham Gardens, London, W8 5JR | Secretary | 30 April 2002 | Active |
| Silverdale 37 Parkhurst Road, Bexley, DA5 1BA | Secretary | 29 February 1996 | Active |
| Box 55605, Stockholm, Sweden, 10214 | Director | 14 October 2012 | Active |
| Stenslingan 9, Danderyd S-182 34, Sweden, | Director | - | Active |
| 187 Ashley Park Avenue, Walton On Thames, KT12 1ET | Director | - | Active |
| 39 Lexham Gardens, London, W8 5JR | Director | 30 April 2002 | Active |
| Silverdale 37 Parkhurst Road, Bexley, DA5 1BA | Director | 29 February 1996 | Active |
| Pia Christina Hjelm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | Swedish |
| Country of residence | : | Monaco |
| Address | : | 6, Rue Terrazzani, Monaco, Monaco, 98000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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