Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Oksana Victorivna Dembitska |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(6 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | David Campbell |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(7 years, 2 months after company formation) |
Appointment Duration | 4 weeks |
Role | Svp M&S |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 December 2016(same day as company formation) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Ms Emma Louise Delaney-McKnight |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 December 2016(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Andrew Charles Lane |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Russell Irving Smith |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | C/O Bp Exploration (West Africa) Limited Chertsey Sunbury On Thames Middlesex TW16 7BP |
Director Name | Dr Ian Jonathan Evans |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(2 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 May 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Norman Constantine Christie |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2020(3 years after company formation) |
Appointment Duration | 11 months (resigned 01 December 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Oksana Victorivna Dembitska |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(3 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 August 2022) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Emil Isa Oglu Ismayilov |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Azerbaijani |
Status | Resigned |
Appointed | 01 December 2020(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 2024) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
6 August 2021 | Delivered on: 11 August 2021 Persons entitled: Gta Fpso Company LTD Classification: A registered charge Particulars: The right, title and interest as bp mauritania investments limited may, from time to time on or after the delivery date (as defined in the charge) have in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama. Outstanding |
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6 August 2021 | Delivered on: 11 August 2021 Persons entitled: Gta Fpso Company LTD Classification: A registered charge Particulars: The rights of ownership in the floating, production, storage and offloading vessel named 'gta fpso', with imo number 9909716 and flag of panama, as held by bp mauritania investments limited from time to time. Outstanding |
15 December 2020 | Termination of appointment of Russell Irving Smith as a director on 1 December 2020 (1 page) |
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15 December 2020 | Appointment of Emil Isa Oglu Ismayilov as a director on 1 December 2020 (2 pages) |
15 December 2020 | Appointment of Rahman Noriman Oglu Rahmanov as a director on 1 December 2020 (2 pages) |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
7 December 2020 | Termination of appointment of Norman Constantine Christie as a director on 1 December 2020 (1 page) |
10 September 2020 | Full accounts made up to 31 December 2019 (32 pages) |
7 August 2020 | Termination of appointment of Andrew Charles Lane as a director on 1 August 2020 (1 page) |
7 August 2020 | Appointment of Oksana Victorivna Dembitska as a director on 1 August 2020 (2 pages) |
1 June 2020 | Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020 (1 page) |
20 January 2020 | Termination of appointment of Emma Louise Delaney-Mcknight as a director on 17 January 2020 (1 page) |
17 January 2020 | Appointment of Norman Constantine Christie as a director on 1 January 2020 (2 pages) |
9 January 2020 | Registered office address changed from C/O Bp Exploration (West Africa) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 9 January 2020 (1 page) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
4 November 2019 | Appointment of Dr Ian Jonathan Evans as a director on 1 November 2019 (2 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
8 May 2019 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
12 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
25 September 2017 | Statement of capital following an allotment of shares on 25 August 2017
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25 September 2017 | Statement of capital following an allotment of shares on 25 August 2017
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2 February 2017 | Resolutions
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2 February 2017 | Resolutions
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12 December 2016 | Director's details changed for Russell Irvin Smith on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Russell Irvin Smith on 12 December 2016 (2 pages) |
9 December 2016 | Incorporation Statement of capital on 2016-12-09
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9 December 2016 | Incorporation Statement of capital on 2016-12-09
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