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PETREDEC (EUROPE) LIMITED

PETREDEC (EUROPE) LIMITED is an active private limited company, incorporated on 22 May 2015. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PETREDEC (EUROPE) LIMITED has no previous names. The company has 32 mortgage charges, 27 of which are outstanding.

Company Information

Company Number09605998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LEADENHALL BUILDING, LEVEL 43
Address Line 2122 LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges32
Number of Outstanding Charges27
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
PETREDEC (EUROPE) LIMITED

Directors

(The company's officers)
MR JAMES ROBERT BULLEN
(~47 year old British national)
THE LEADENHALL BUILDING, LEVEL 43 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2022
MR JEAN MARIE LAGIER
(~42 year old Swiss national)
THE LEADENHALL BUILDING, LEVEL 43 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 31/03/2024
MR IOANNIS VAGOS PAPAIOANNOU
(~39 year old American national)
THE LEADENHALL BUILDING, LEVEL 43 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 31/03/2024
MR MAURICE ANDREW MICHAEL TOWEY
(~48 year old Irish national)
THE LEADENHALL BUILDING, LEVEL 43 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF TREASURY AND TRADE FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2017
MR GRAEME MACKINTOSH BARRON
THE LEADENHALL BUILDING, LEVEL 43 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 14/08/2017

Connections

(Shared officers)
  • MR MAURICE ANDREW MICHAEL TOWEY
  • MR JAMES ROBERT BULLEN
  • MR MAURICE ANDREW MICHAEL TOWEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PETREDEC (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of PETREDEC (EUROPE) LIMITED at local scale
Map of PETREDEC (EUROPE) LIMITED at local scale
Map of PETREDEC (EUROPE) LIMITED at district scale
Map of PETREDEC (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4AB

Other companies with registered offices in EC3V 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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