JKX OIL & GAS PLC

Address

JKX OIL & GAS PLC
6 CAVENDISH SQUARE
LONDON
W1G 0PD
(51 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03050645
Incorporation Date:
27 Apr 1995 (23 Years old)
Financial Year End:
31 Dec
Capital:
£17,212,591.60 on 23 Apr 2014
For period ending:
31 Dec 2013
Filed on:
20 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2014
Filed on:
23 Apr 2014
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Map


Recently Filed Documents - 189 available


Directors and Secretaries

Raymond Asquith
10 Nov 1997 ⇒ Present ( 21 Years ) Director
Capita Company Secretarial Services Limited
4 Jun 2014 ⇒ Present ( 4 Years ) Company Secretary
Paul Davies
31 Jan 1998 ⇒ Present ( 21 Years ) Director
Peter Dixon
27 Jun 2007 ⇒ Present ( 11 Years ) Director
Cynthia Dubin
21 Nov 2011 ⇒ Present ( 7 Years ) Director
Alastair Ferguson
1 Oct 2011 ⇒ Present ( 7 Years ) Director
Limor Gonen
1 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary
Martin Miller
27 Jun 2007 ⇒ Present ( 11 Years ) Director
Nigel Moore
27 Jun 2007 ⇒ Present ( 11 Years ) Director
Richard Murray
1 Jan 2013 ⇒ Present ( 6 Years ) Director
Dipesh Shah
1 Jun 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - OUTSTANDING on 6 Jul 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 29 Jul 1997

Previous Addresses

JKX HOUSE
EASTGATE COURT
HIGH STREET
GUILDFORD SURREY GU1 3DF
Changed 31 Mar 1999

3 COLMORE CIRCUS
BIRMINGHAM
WEST MIDLANDS
B4 6BH
Changed 23 Jun 1995


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Jun 2014 6
31 Dec 2012 7 May 2013 5
31 Dec 2011 31 May 2012 5
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 10 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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