Menna Overview
Here’s a quick overview of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. 👀 — a London based business that started in 1989.
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
- Company statusactive
- Company No02436350
- Age36 years 9 months Incorporated 25 October 1989
- Officers3
Address
5th Floor, 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. is an active company incorporated on 25 October 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 1 January 2025. Next accounts due by 1 October 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Feb 2024
Legacy
2 Years Ago on 16 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Dec 2023
Legacy
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIVERSEDGE, Anne Elizabeth | secretary | 23 Apr 2025 | |
| DHURANDHAR, Niranjan Arvind | director | Jul 1973 | 16 Apr 2020 |
| LIVERSEDGE, Anne Elizabeth | director | Jan 1968 | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teekay Corporation Ltd. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. 👀 — a London based business that started in 1989.