DANA PETROLEUM (E&P) LIMITED

Address

DANA PETROLEUM (E&P) LIMITED
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
(931 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
02294746
Incorporation Date:
12 Sep 1988 (29 Years old)
Financial Year End:
31 Dec
Capital:
£7,154,067.00 on 24 May 2017
For period ending:
31 Dec 2016
Filed on:
28 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2016
Filed on:
26 May 2016
Purchase latest return for £4.99

Information correct as of: 4 Nov 2017 - Check for updates

Map


Recently Filed Documents - 311 available


Directors and Secretaries

Robert Elliot
29 Aug 2014 ⇒ Present ( 3 Years ) Director
Laura Hutchison
21 Jul 2017 ⇒ Present ( 4 Months ) Director
Jungwoo Seo
20 Dec 2016 ⇒ Present ( 11 Months ) Director
Bert Van Dalen
21 Jul 2017 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

BNP PARIBAS (THE SECURITY TRUSTEE)
- OUTSTANDING on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- OUTSTANDING on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- OUTSTANDING on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- OUTSTANDING on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- OUTSTANDING on 23 Dec 2013
COMMONWEALTH BANK OF AUSTRALIA
CHARGE OVER DEPOSITS - OUTSTANDING on 18 Dec 2012

Previous Addresses

PELLIPAR HOUSE
9 CLOAK LANE
LONDON
EC4R 2RU
Changed 25 Mar 2013

BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Changed 28 Nov 2006

1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Changed 25 Nov 2004

ROLLS HOUSE
7 ROLLS BUILDINGS
FETTER LANE
LONDON EC4A 1NH
Changed 22 Oct 2004

5 CHARTERHOUSE SQUARE
LONDON
EC1M 6PX
Changed 13 Aug 2001

DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Changed 6 Sep 1999

WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H ONH
Changed 26 Jan 1998

ATLAS HOUSE
57A CATHERINE PLACE
LONDON
SW1E 6DY
Changed 12 Sep 1996

128 QUEEN VICTORIA STREET
LONDON
EC4P 4JX
Changed 17 Apr 1991

C/O DELOITTES HASKINS & SELLS
PO BOX 207
128 QUEEN VICTORIA STREET
LONDON EC4P 4JX
EC4P 4JX
Changed 21 Nov 1988

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Changed 21 Oct 1988


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
6 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Jun 2017 6
31 Dec 2015 1 Oct 2016 10
31 Dec 2014 12 Aug 2015 8
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 19 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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311 other company documents are available

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