Moscow
11 7105
Director Name | Mr Sergey Tumanov |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 10 December 2015(4 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 6th Floor Two Kingdom Street Paddington London W2 6BD |
Director Name | Mr Alexander Kim |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 01 September 2020(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Museumplein 9 Amsterdam 1071 Dj |
Director Name | Mr Valeriy Gulev |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Russian Federation |
Correspondence Address | C/O Gp Atlantic Oil & Gas Holdings B.V. Prins Hend Amsterdam 107 5 Bd |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 12 months (resigned 15 March 2024) |
Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
Telephone | 020 77560000 |
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Telephone region | London |
Registered Address | 6th Floor Two Kingdom Street Paddington London W2 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
100 at £1 | Gazprom International Projects Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £19,545,607 |
Gross Profit | £7,988,540 |
Net Worth | £12,034,444 |
Cash | £270,035 |
Current Liabilities | £891,771 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
16 March 2024 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 6th Floor Two Kingdom Street Paddington London W2 6BD on 16 March 2024 (1 page) |
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16 March 2024 | Termination of appointment of Cargil Management Services Limited as a secretary on 15 March 2024 (1 page) |
13 December 2023 | Full accounts made up to 31 December 2022 (27 pages) |
11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
7 December 2022 | Full accounts made up to 31 December 2021 (26 pages) |
21 January 2022 | Notification of Pjsc Gazprom as a person with significant control on 6 April 2016 (2 pages) |
21 January 2022 | Change of details for Pjsc Gazprom as a person with significant control on 6 April 2016 (2 pages) |
21 January 2022 | Change of details for Pjsc Gazprom as a person with significant control on 6 April 2016 (2 pages) |
21 January 2022 | Withdrawal of a person with significant control statement on 21 January 2022 (2 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
27 July 2021 | Full accounts made up to 31 December 2020 (24 pages) |
11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
22 September 2020 | Appointment of Mr Alexander Kim as a director on 1 September 2020 (2 pages) |
18 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
3 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
18 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (22 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
31 December 2015 | Appointment of Mr Sergey Tumanov as a director on 10 December 2015 (2 pages) |
31 December 2015 | Appointment of Mr Sergey Tumanov as a director on 10 December 2015 (2 pages) |
30 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Termination of appointment of Valeriy Gulev as a director on 9 December 2015 (1 page) |
30 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Termination of appointment of Valeriy Gulev as a director on 9 December 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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12 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
15 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 April 2012 (2 pages) |
13 April 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 April 2012 (2 pages) |
13 April 2012 | Appointment of Cargil Management Services Limited as a secretary (3 pages) |
13 April 2012 | Appointment of Cargil Management Services Limited as a secretary (3 pages) |
7 February 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
7 February 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
9 December 2011 | Incorporation (33 pages) |
9 December 2011 | Incorporation (33 pages) |