Liquidation
Company Information for OCTANE PROPERTIES LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
03781236
Private Limited Company
Liquidation |
Company Name | |
---|---|
OCTANE PROPERTIES LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | |
Company Number | 03781236 | |
---|---|---|
Company ID Number | 03781236 | |
Date formed | 1999-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 11:44:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCTANE PROPERTIES LLC | 9 BISHOP GATE ALLEN TX 75002 | Active | Company formed on the 2021-05-03 |
Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
MICHAEL JOHN ASHWORTH |
||
SHELL CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH COATES |
Director | ||
MICHAEL COLGAN |
Director | ||
PAUL RONALD VAN HOORN |
Director | ||
ROBERT JOSEPH HENDERSON |
Director | ||
MELANIE LANE |
Director | ||
BAILA ROCHEL ENGLANDER |
Company Secretary | ||
SARAH ENGLANDER |
Company Secretary | ||
BERISH ENGLANDER |
Director | ||
ELIASZ ENGLANDER |
Director | ||
MORDECHAI DAVID WEISS |
Company Secretary | ||
SHULEM ZVI ENGLANDER |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
CHRISTOPHER KING |
Director | ||
ROBERT TCHENGUIZ |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Liquidation | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
SHELL TRINIDAD BLOCK 22 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Liquidation | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
SHELL SAUDI VENTURES LIMITED | Director | 2017-07-13 | CURRENT | 2003-11-24 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
SHELL TRINIDAD 5(A) LIMITED | Director | 2016-09-29 | CURRENT | 2005-09-26 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Director | 2016-09-29 | CURRENT | 1989-05-19 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GROUP LIMITED | Director | 2016-07-31 | CURRENT | 1998-12-30 | Active | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Director | 2016-06-30 | CURRENT | 2014-07-02 | Active | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL OBAIYED LIMITED | Director | 2013-10-31 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
THE SHELL COMPANY OF THE ISLANDS LTD | Director | 2013-02-18 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation | |
STT (DAS BENEFICIARY) LIMITED | Director | 2012-09-28 | CURRENT | 2005-04-07 | Active | |
P.D.C. FUELS LIMITED | Director | 2012-02-20 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
TELEGRAPH SERVICE STATIONS LIMITED | Director | 2012-02-02 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2012-02-01 | CURRENT | 1996-04-23 | Active | |
SHELL MEX AND B.P. LIMITED | Director | 2012-01-31 | CURRENT | 1931-11-12 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1913-07-10 | Active | |
GOGB LIMITED | Director | 2012-01-31 | CURRENT | 1913-03-12 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Director | 2012-01-30 | CURRENT | 1960-03-30 | Active | |
SHELL ADDITIVES UK LIMITED | Director | 2012-01-24 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
ENTERPRISE OIL NORGE LIMITED | Director | 2012-01-24 | CURRENT | 1982-11-26 | Active | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
KHMER SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2012-01-24 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1926-05-03 | Liquidation | |
SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1911-07-08 | Liquidation | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1960-03-22 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2012-01-24 | CURRENT | 1938-12-23 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 2012-01-24 | CURRENT | 1960-09-27 | Active | |
SHELL CHEMICALS (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CORPORATE SECRETARY LIMITED | Director | 2012-01-24 | CURRENT | 1934-06-09 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Director | 2012-01-24 | CURRENT | 1969-07-28 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2012-01-24 | CURRENT | 1926-11-30 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Director | 2012-01-23 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL PLANAXIS LIMITED | Director | 2012-01-23 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL TREASURY UK LIMITED | Director | 2012-01-23 | CURRENT | 2006-05-17 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 2012-01-11 | CURRENT | 1946-01-25 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1957-12-30 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2011-12-22 | CURRENT | 1903-06-29 | Active | |
SHELL CHEMICALS U.K. LIMITED | Director | 2018-07-19 | CURRENT | 1946-03-28 | Active | |
BG DELTA LIMITED | Director | 2018-07-19 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Director | 2018-07-13 | CURRENT | 1996-12-18 | Active | |
SHELL COMPANY OF TÃœRKIYE LIMITED | Director | 2018-07-06 | CURRENT | 1923-03-07 | Active | |
BG GENERAL INVESTMENTS | Director | 2018-06-05 | CURRENT | 2005-10-07 | Liquidation | |
SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation | |
BG ENERGY TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2013-07-15 | Liquidation | |
ALIE INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1997-12-04 | Liquidation | |
BG ROSETTA LIMITED | Director | 2017-09-20 | CURRENT | 2004-08-11 | Active | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Director | 2017-09-15 | CURRENT | 2009-01-28 | Liquidation | |
BG FINANCE INVESTMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2005-10-24 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Director | 2017-09-07 | CURRENT | 2015-12-10 | Liquidation | |
SHELL VENTURES U.K. LIMITED | Director | 2017-09-07 | CURRENT | 1953-10-03 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
BG OMIKRON LIMITED | Director | 2017-08-03 | CURRENT | 2006-03-13 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1928-10-17 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
BG ARUBA LIMITED | Director | 2016-09-21 | CURRENT | 2012-08-29 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Director | 2016-09-14 | CURRENT | 1938-05-27 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG UK CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG UK CAPITAL II LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2014-11-11 | CURRENT | 1997-02-26 | Liquidation | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM Shell Centre London SE1 7NA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN HOORN | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA01 | PREVEXT FROM 14/12/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 14/12/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 14/12/2011 | |
OC | S1096 COURT ORDER TO RECTIFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE | |
Annotation | ||
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MELANIE LANE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH HENDERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 | |
AP01 | DIRECTOR APPOINTED MR PAUL RONALD VAN HOORN | |
AP01 | DIRECTOR APPOINTED MICHAEL COLGAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
AP04 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 55 BAKER STREET LONDON W1U 7EU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ENGLANDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAILA ENGLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERISH ENGLANDER |
Appointmen | 2020-10-27 |
Total # Mortgages/Charges | 106 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 106 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED (" THE SECURITY TRUSTEE") | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 FEBRUARY 2006 AND | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED ("THE SECURITY TRUSTEE") | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 FEBRUARY 2006 AND | Outstanding | BEAR,STEARNS INTERNATIONAL LIMITED ("THE SECURITY TRUSTEE") | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURUITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 JUNE 2000 AND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 JUNE 2000 AND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTARY DEBENTURE BETWEEN THE COMPANY AND THE CHARGEE SUPPLEMENTAL TO A DEBENTURE DATED 23RD DECEMBER 1999 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OCTANE PROPERTIES LIMITED are:
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