EASTMED GAS VENTURES UK LIMITED
Overview
| Company Name | EASTMED GAS VENTURES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15652943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTMED GAS VENTURES UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EASTMED GAS VENTURES UK LIMITED located?
| Registered Office Address | 1st Floor 25 Berkeley Square W1J 6HN Mayfair London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTMED GAS VENTURES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 16, 2026 |
What is the status of the latest confirmation statement for EASTMED GAS VENTURES UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for EASTMED GAS VENTURES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Aziza Rashidova as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Saeed Sarsur as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EASTMED GAS VENTURES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | Secretary | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | 321946720001 | |||||||
| MOORE-SEARSON, Nicholas Guy | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Accountant | 38778650010 | ||||
| RASHIDOVA, Aziza | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Head Of Projects | 319728500001 | ||||
| SARSUR, Saeed | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Ceo | 259258940001 |
Who are the persons with significant control of EASTMED GAS VENTURES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unb Resources Uk Limited | Apr 16, 2024 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0