Russneft (UK) Limited in LONDON - SW1P 2NU

You are here: bizstats.co.uk > a-z index > R list > RU list > RUS list > RUSS list

Russneft (UK) Limited LONDON

Russneft (UK) started in year 2001 as Private Limited Company with registration number 04328552. The Russneft (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 64-65 Vincent Square. Postal code: SW1P 2NU. Since Tue, 18th Nov 2003 Russneft (UK) Limited is no longer carrying the name Selwyn Trading.

The firm has 4 directors, namely Magomed-Ali E., Olga P. and Elena N. and others. Of them, Igor V. has been with the company the longest, being appointed on 23 May 2005 and Magomed-Ali E. has been with the company for the least time - from 2 October 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Russneft (UK) Limited Address / Contact

Office Address	64-65 Vincent Square
Town	London
Post code	SW1P 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04328552
Date of Incorporation	Mon, 26th Nov 2001
Industry	Distribution of gaseous fuels through mains
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Magomed-Ali E.

Position: Director

Appointed: 02 October 2015

Olga P.

Position: Director

Appointed: 20 March 2013

Elena N.

Position: Director

Appointed: 20 March 2013

Igor V.

Position: Director

Appointed: 23 May 2005

Alexander P.

Position: Secretary

Appointed: 01 July 2020

Resigned: 01 July 2022

David A.

Position: Director

Appointed: 20 March 2013

Resigned: 02 October 2015

Valeriy N.

Position: Director

Appointed: 07 July 2009

Resigned: 06 October 2009

Igor M.

Position: Director

Appointed: 14 January 2008

Resigned: 14 July 2009

Alexey N.

Position: Director

Appointed: 14 January 2008

Resigned: 05 May 2009

Elena N.

Position: Director

Appointed: 14 January 2008

Resigned: 05 May 2009

Stephen G.

Position: Secretary

Appointed: 01 November 2004

Resigned: 01 July 2020

Aslanbek D.

Position: Director

Appointed: 19 January 2004

Resigned: 30 June 2009

Igor V.

Position: Director

Appointed: 19 January 2004

Resigned: 30 December 2004

Lev E.

Position: Director

Appointed: 19 January 2004

Resigned: 05 November 2004

Magomed E.

Position: Director

Appointed: 19 January 2004

Resigned: 14 January 2008

Olga P.

Position: Director

Appointed: 19 January 2004

Resigned: 14 January 2008

LTD. Imex Executive

Position: Corporate Director

Appointed: 28 January 2003

Resigned: 19 January 2004

Cls Secretaries Ltd

Position: Corporate Secretary

Appointed: 28 January 2003

Resigned: 02 November 2004

Keystone Investments Limited

Position: Corporate Director

Appointed: 26 November 2001

Resigned: 28 January 2003

Guernsey Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 28 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Sait-Salam G. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Mikail G. This PSC .

Sait-Salam G.

Notified on	10 June 2021
Ceased on	21 July 2022
Nature of control:	25-50% voting rights

Mikail G.

Notified on	6 April 2016
Ceased on	14 September 2016
Nature of control:	right to appoint and remove directors

Company previous names

Selwyn Trading	November 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, July 2023	accounts	Free Download (32 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022 filed on: 28th, December 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 12th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 5th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2001	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.