Taqa Bratani Lns Limited in Cannon Street LONDON

Taqa Bratani Lns Limited LONDON

Taqa Bratani Lns started in year 2007 as Private Limited Company with registration number 06230540. The Taqa Bratani Lns company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

At the moment there are 4 directors in the the company, namely Franco P., Vivek G. and Alexander H. and others. In addition one secretary - Alexander H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Taqa Bratani Lns Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06230540
Date of Incorporation	Fri, 27th Apr 2007
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Franco P.

Position: Director

Appointed: 12 December 2022

Vivek G.

Position: Director

Appointed: 31 May 2017

Alexander H.

Position: Director

Appointed: 17 September 2015

Donald T.

Position: Director

Appointed: 17 September 2015

Alexander H.

Position: Secretary

Appointed: 01 July 2011

Mohammed A.

Position: Director

Appointed: 31 May 2017

Resigned: 12 December 2022

Awad A.

Position: Director

Appointed: 31 May 2017

Resigned: 12 December 2022

Saeed A.

Position: Director

Appointed: 22 June 2016

Resigned: 30 May 2017

Neil F.

Position: Director

Appointed: 17 September 2015

Resigned: 06 January 2020

David G.

Position: Director

Appointed: 17 September 2015

Resigned: 10 May 2019

Edward L.

Position: Director

Appointed: 07 July 2014

Resigned: 21 June 2016

David C.

Position: Director

Appointed: 22 July 2013

Resigned: 18 March 2014

Peter J.

Position: Director

Appointed: 01 July 2013

Resigned: 14 November 2016

Leo K.

Position: Director

Appointed: 21 August 2009

Resigned: 01 July 2013

Carl S.

Position: Director

Appointed: 21 August 2009

Resigned: 22 July 2013

Paul V.

Position: Director

Appointed: 01 June 2008

Resigned: 01 September 2010

Carl S.

Position: Secretary

Appointed: 06 March 2008

Resigned: 01 July 2011

Peter H.

Position: Director

Appointed: 01 May 2007

Resigned: 16 October 2009

Francois D.

Position: Secretary

Appointed: 01 May 2007

Resigned: 06 March 2008

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2007

Resigned: 01 May 2007

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 01 May 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is The Abu Dhabi Government from Abu Dhabi, United Arab Emirates. This PSC is categorised as "a government", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

The Abu Dhabi Government

The General Secretariat Of The Executive Council Airport Road, Abu Dhabi, United Arab Emirates

Legal authority	Abu Dhabi
Legal form	Government
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (41 pages)
CH01	On 2023-05-17 director's details were changed filed on: 17th, May 2023	officers	Free Download (2 pages)
CH01	On 2023-04-05 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
CH01	On 2023-04-05 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 13th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 13th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-12 filed on: 13th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, November 2020	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2020-01-06 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on 2019-05-10 filed on: 13th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (39 pages)
AP01	New director was appointed on 2017-05-31 filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 1st, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-14 filed on: 16th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2016-06-21 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-22 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 17th, May 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-09-17 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-17 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-17 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-17 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (41 pages)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-01. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD. filed on: 1st, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-07-22 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-13: 4473271.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (40 pages)
AP01	New director was appointed on 2014-07-07 filed on: 23rd, July 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 23rd, May 2014	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2014-05-20 filed on: 20th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, August 2013	accounts	Free Download (35 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-17 filed on: 17th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 9th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (35 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2012-05-31 filed on: 31st, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 17th, May 2012	annual return	Free Download (14 pages)
AP03	Appointment (date: 2011-08-10) of a secretary filed on: 10th, August 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-08-10 filed on: 10th, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011	accounts	Free Download (35 pages)
CH01	On 2011-04-11 director's details were changed filed on: 29th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 25th, May 2011	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2010-10-27 filed on: 27th, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 13th, May 2010	annual return	Free Download (14 pages)
AA01	Accounting period ending changed to 2009-11-30 (was 2009-12-31). filed on: 28th, April 2010	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 18th, February 2010	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2009-12-09: 4473271.00 GBP filed on: 16th, January 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 5th, January 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 5th, January 2010	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2010	incorporation	Free Download (13 pages)
TM01	Director's appointment was terminated on 2009-12-13 filed on: 13th, December 2009	officers	Free Download (2 pages)
288a	On 2009-09-30 Director appointed filed on: 30th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-30 Director appointed filed on: 30th, September 2009	officers	Free Download (3 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 17th, December 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/2007 to 30/11/2007 filed on: 29th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (5 pages)
288a	On 2008-06-11 Director appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
288b	On 2008-04-22 Appointment terminated secretary filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On 2008-04-22 Secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On 2007-06-26 New secretary appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-26 New secretary appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, June 2007	accounts	Free Download (1 page)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (3 pages)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (3 pages)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (21 pages)

Taqa Bratani Lns Limited LONDON

Taqa Bratani Lns Limited Address / Contact

Company Information / Profile

Company staff

Franco P.

Vivek G.

Alexander H.

Donald T.

Alexander H.

Mohammed A.

Awad A.

Saeed A.

Neil F.

David G.

Edward L.

David C.

Peter J.

Leo K.

Carl S.

Paul V.

Carl S.

Peter H.

Francois D.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company filings

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