COPPERFIELDS (OIL & GAS) LIMITED

Profile COPPERFIELDS (OIL & GAS) LIMITED

Actual on 01.04.2021
Company name
COPPERFIELDS (OIL & GAS) LIMITED
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Company number
04165041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
19 SEYMOUR PLACE, LONDON, W1H 5BG
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PSC and Officers COPPERFIELDS (OIL & GAS) LIMITED

Officers

(as of 19.09.2020)

AHMED, Awais
Status: Active
Appointed on: Friday, 04 November 2016
Correspondence address: 19 Seymour Place, London, W1H 5BG
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: England
AHMED, Pervaz
Status: Active
Appointed on: Wednesday, 21 February 2001
Correspondence address: 19 Seymour Place, London, W1H 5AN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AHMED, Basharat
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Friday, 04 November 2016
Correspondence address: 19 Seymour Place, London, W1H 5BG
Nationality: British
Role: Secretary
Occupation: Business Management
AHMED, Basharat
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Friday, 04 November 2016
Correspondence address: 19 Seymour Place, London, W1H 5BG
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Business Management
Country of residence: United Kingdom
SAADATI, Parviz
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Monday, 18 February 2008
Correspondence address: 12 Bondfield Road, Beckton, E6 5TS
Nationality: Iranian
Date of birth: July 1945
Role: Director
Occupation: Manager
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Pervaz Ahmed
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent