XTRACT ENERGY HOLDINGS LIMITED

Address

XTRACT ENERGY HOLDINGS LIMITED
4TH FLOOR
2 CROMWELL PLACE
LONDON
SW7 2JE
(115 companies also use this postcode)

Phone: 020 3416 6471
Fax: 020 7589 7806
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06349958
Incorporation Date:
22 Aug 2007 (10 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 25 Aug 2015
For period ending:
31 Dec 2014
Filed on:
15 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
25 Aug 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 52 available


Directors and Secretaries

Cargil Management Services Limited
7 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
Peter Moir
5 Jul 2010 ⇒ Present ( 8 Years ) Director
Jan Nelson
28 May 2013 ⇒ Present ( 5 Years ) Director
Raju Samtani
1 Nov 2012 ⇒ Present ( 5 Years ) Director
Joel Silberstein
10 Oct 2013 ⇒ Present ( 4 Years ) Director
St James's Corporate Services Limited
1 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

STILLNESS 906 LIMITED
Changed 3 Dec 2007

Previous Addresses

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
Changed 5 Mar 2013

4F WINDSOR HOUSE ST JAMES'S STREET
LONDON
SW1A 1LA
Changed 14 Dec 2011

LEVEL 2
27 ALBEMARLE STREET
LONDON
W1S 4DW
Changed 11 Dec 2008

SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4DX
Changed 10 Dec 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 27 Jun 2013 6
31 Dec 2011 3 Oct 2012 10
30 Jun 2010 30 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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

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