Company Information for

DISA PETROLEUM HOLDINGS UK LIMITED

PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,

Company Registration Number

05264703

Private Limited Company

Active

About Disa Petroleum Holdings Uk Ltd

DISA PETROLEUM HOLDINGS UK LIMITED was founded on 2004-10-20 and has its registered office in London. The organisation's status is listed as "Active". Disa Petroleum Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DISA PETROLEUM HOLDINGS UK LIMITED
Legal Registered Office
PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1J

Filing Information

Company Number05264703
Date formed2004-10-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 10:24:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David William Beech Company Secretary 2004-10-20 ENGLAND
Raimundo Baroja Rieu Director COMPANY DIRECTOR 2004-10-20 SPAIN
Demetrio Carceller Acre Director COMPANY DIRECTOR 2004-10-20 SPAIN
Gabriel Pretus Labayen Director LAWYER 2004-10-20 SPAIN
Rodolfo Rull Buixadera Director COMPANY DIRECTOR 2004-10-20 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 2004-10-20 2004-10-20
Waterlow Nominees Limited Nominated Director 2004-10-20 2004-10-20

Related Directorships for David William Beech

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Beech POURCARESSE LIMITEDCompany Secretary 2007-09-04 CURRENT 2003-10-31 In Administration/Administrative Receiver
David William Beech BARROW WITLEY LIMITEDCompany Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
David William Beech CHESTER INVESTMENTS LIMITEDCompany Secretary 2004-03-03 CURRENT 1993-02-18 Liquidation
David William Beech BEACHLAKE LIMITEDCompany Secretary 1998-03-05 CURRENT 1994-06-21 Active
David William Beech NAVARN LIMITEDCompany Secretary 1997-10-31 CURRENT 1997-04-28 Active
David William Beech GRILLDROVE LIMITEDCompany Secretary 1997-04-24 CURRENT 1973-07-13 Liquidation