Sefe Marketing & Trading Mex (UK) 2 Limited LONDON


Sefe Marketing & Trading Mex (UK) 2 started in year 2009 as Private Limited Company with registration number 06806396. The Sefe Marketing & Trading Mex (UK) 2 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 20 Triton Street. Postal code: NW1 3BF. Since 29th July 2022 Sefe Marketing & Trading Mex (UK) 2 Limited is no longer carrying the name Gazprom Mex (UK) 2.

The firm has one director. Richard P., appointed on 9 November 2021. There are currently no secretaries appointed. As of 16 June 2024, there were 4 ex directors - Andrey M., Alexander K. and others listed below. There were no ex secretaries.

Sefe Marketing & Trading Mex (UK) 2 Limited Address / Contact

Office Address 20 Triton Street
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06806396
Date of Incorporation Fri, 30th Jan 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 29 September 2022

Richard P.

Position: Director

Appointed: 09 November 2021

Andrey M.

Position: Director

Appointed: 17 January 2017

Resigned: 09 November 2021

Alexander K.

Position: Director

Appointed: 09 April 2014

Resigned: 17 January 2017

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 April 2013

Resigned: 04 April 2022

Alexey S.

Position: Director

Appointed: 30 January 2009

Resigned: 09 April 2014

The Company Registration Agents Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 30 January 2009

Luciene J.

Position: Director

Appointed: 30 January 2009

Resigned: 30 January 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 January 2009

Resigned: 11 April 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Sefe Marketing & Trading Mex (Uk) 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sefe Marketing & Trading Mex (Uk) 1 Limited

20 Triton Street, London, NW1 3BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06806388
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gazprom Mex (UK) 2 July 29, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Single Alternative Inspection Location changed from 8th Floor Bishopsgate London EC2N 4AG England at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG
filed on: 3rd, February 2024
Free Download (1 page)

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