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DUBAI MARINE AREAS LIMITED

Learn more about DUBAI MARINE AREAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

DUBAI MARINE AREAS LIMITED on the map

Company type: Private Limited Company
Company number: 00535541
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.09
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
Company DUBAI MARINE AREAS LIMITED is a Private Limited Company, registration number 00535541, established in United Kingdom on the 9. July 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on ONE FLEET PLACE, LONDON, EC4M 7WS. Business of the company DUBAI MARINE AREAS LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company DUBAI MARINE AREAS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;USD 86400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.06
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED HATEM NUSEIBEH
Form type: AP01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
Form type: TM01
Date: 2013.09.25
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.23
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER KEITH MARTIN / 28/11/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUIZIOU / 28/11/2011
Form type: CH01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER KEITH MARTIN / 16/02/2011
Form type: CH01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.12
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY SAEED MOHAMMED AL TAJIR / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER KEITH MARTIN / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUIZIOU / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE MAURO / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR EVANDRO CORREA NACUL / 01/10/2009
Form type: CH01
Date: 2009.12.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR MICHEL HOURCARD
Form type: 288b
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED JEAN-LUC GUIZIOU
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR GAUTIER CHATELUS
Form type: 288b
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED MASSIMO DE MAURO
Form type: 288a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Form type: 287
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16

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Company directors and board members:

GRAYS INN SECRETARIES LIMITED (current)
Secretary, 1992.11.29
ONE FLEET PLACE , LONDON
EC4M 7WS
EVANDRO CORREA NACUL (current)
Director, 2005.01.25
280 PASEO DE LA CASTELLANA , MADRID
28046
SPAIN
MASSIMO DE MAURO (current)
Director, 2008.11.30
28 ALLEE DE LA CARELLE , 78112 FOURQUEUX
FRANCE
ALEXANDER KEITH MARTIN (current)
Director, 2006.02.09
PO-BOX 35700 REPSOL UPSTREAM MIDDLE EAST AL FATTAN PLAZA , DUBAI
UNITED ARAB EMIRATES
HATEM NUSEIBEH (current)
Director, PRESIDENT TOTAL EP UAE & GROUP REPRESENTATIVE UAE, 2013.09.01
6TH FLOOR EAST TOWER ABU DHABI TRADE CENTRE TOURIST CLUB AREA , ABU DHABI
UNITED ARAB EMIRATES
PHILIPPE CHARLES ANTOINE ROY (current)
Director, 2003.09.01
13TH FLOOR TRADE CENTRE EAST TOWER , ABU DHABI
HIS EXCELLENCY SAEED MOHAMMED AL TAJIR (current)
Director, GOVERNMENT OFFICIAL, 1992.11.29
PO BOX 207 , DUBAI
UNITED ARAB EMIRATES
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA (resigned)
Director, VICE PRESIDENT TOTAL MIDDLE EA, 1996.01.12 - 2005.11.30
85 RUE PATEUR , 92150 SURESNES
FRANCE
ABDUL HADI BASHAKEEL (resigned)
Director, COMPANY DIRECTOR, 1992.11.29 - 1999.12.15
PO BOX 4058 , ABU DHABI
FOREIGN, UNITED ARAB EMIRATES
JULIA CLAIRE BELL (resigned)
Director, MANAGER JOINT VENTURES, 2004.08.01 - 2007.03.26
5BIS BOULEVARD DES SABLONS , NEUILLY SUR SEINE
92200
FRANCE
JEHAN-ERIC BLUMEREAU (resigned)
Director, MANAGING DIRECTOR, 1999.12.15 - 2003.03.24
P O BOX 4058 , ABU DHABI
FOREIGN
UAE
JACQUES BOURRET (resigned)
Director, GENERAL MANAGER MIDDLE EAST, 2000.03.13 - 2001.06.13
APP 1806, PO BOX 10984 AL WASL TOWER, SHEIKH ZAYED ROAD , DUBAI
UNITED ARAB EMIRATES
ALAIN BRION (resigned)
Director, SENIOR V PRESIDENT, 1992.11.29 - 1994.05.31
15 AVENUE DU MARECHAL MAUNOURY , PARIS 75016
FOREIGN
FRANCE
GAUTIER CHATELUS (resigned)
Director, VICE PRESIDENT UAE TOTAL E&P, 2007.03.26 - 2008.11.30
250 RUE LECOURBE , 75015 PARIS
FOREIGN
FRANCE
PIERRE DELPONT (resigned)
Director, TOTAL FINA ELF CHIEF REPRESENT, 2003.04.01 - 2003.10.01
C/O TOTAL FINA ELF P O BOX 4058 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
JUAN RAMON FERNANDEZ (resigned)
Director, COMPANY DIRECTOR, 1992.11.29 - 1996.09.25
280 PASEO DE LAS CASTELLANA , MADRID 28046
FOREIGN
SPAIN
JUAN RAMON FERNANDEZ ARRIBAS (resigned)
Director, SVP EQUITY JV, 2004.02.23 - 2005.01.25
PASCEO DE LA CASTELLANA 278-280 , MADRID
FOREIGN, 28046
JUAN RAMON FERNANDEZ ARRIBAS (resigned)
Director, DIRECTOR PLANING & BUSINESS DE, 2001.06.13 - 2002.03.13
PASCEO DE LA CASTELLANA 278-280 , MADRID
FOREIGN, 28046
JEAN-LUC GUIZIOU (resigned)
Director, 2009.03.24 - 2013.09.01
PO-BOX 4058 6TH FLOOR EAST TOWER ABU DHABI MALL TOURIST CLUB AREA , ABU DHABI
UNITED ARAB EMIRATES
JUAN HERNANDEZ ORTIZ (resigned)
Director, GENERAL MANAGER MIDDLE EAST, 2001.06.13 - 2002.03.13
PASEO DE LA CASTELLANA 278-280 , MADRID
FOREIGN, 28046
SPAIN
FERNANDO HIDALGO (resigned)
Director, COMPANY DIRECTOR, 1992.11.29 - 1996.09.25
DOCE DE OCTUBRE 3 , MADRID
28009
SPAIN
MICHEL PIERRE RENE HOURCARD (resigned)
Director, VICE PRESIDENT MIDDLE EAST, 2005.02.01 - 2009.03.24
15 RUE WASHINGTON , PARIS
75008
FRANCE
ALAIN AIME ROGER LANGLOIS (resigned)
Director, LAWYER, 1999.12.15 - 2003.04.01
33 BIS RUE DU GUE 92500 , RUEIL MALMASION
FRANCE
JUAN RAMON LAUDER (resigned)
Director, PLANNING AND CONTROL MANAGER, 2002.03.13 - 2005.09.15
CARRATERA DE PLANTIO 96 , MADRID
FOREIGN, 28220
SPAIN
GONZALO LOPEZ-FANJUL ARGUELLES (resigned)
Director, VICE PRESIDENT PRODUCTION, 1996.09.25 - 1997.09.27
AZALEA 504 SOTO DE LA MORALEJA , ALCOBENDAS, MADRID
FOREIGN, 28109
SPAIN
GONZALO LOPEZ-FANJUL ARGUELLES (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2000.03.13 - 2001.06.13
AZALEA 504 SOTO DE LA MORALEJA , ALCOBENDAS, MADRID
FOREIGN, 28109
SPAIN
JOSEANGEL MINGO SAIZ (resigned)
Director, VP PRODUCTION MINING ENGINEER, 1997.09.27 - 2001.06.13
GUADALAJARA 7-20A LA PIOVERA , MADRID
28042
SPAIN
ALVARO MORETON (resigned)
Director, FINANCIAL VICE-PRESIDENT, 1996.09.25 - 2000.03.13
PLAZA DE LA CABALLERIA 2 MADRID , SPAIN
28008
EMILIO CARRO PUENTE (resigned)
Director, ENGINEER, 1992.11.29 - 1993.10.05
280 PASEO DE LAS CASTELLANA , MADRID 28046
FOREIGN
SPAIN
JOSE MARIA RANERO DIAZ (resigned)
Director, MINING ENGINEER, 1993.11.23 - 1996.09.25
ISLA DE CUBA 7 28023 POZUELO DE ALARCON , MADRID
FOREIGN, SPAIN
BARTOLOMEO MARIO ROSSO (resigned)
Director, GENERAL E AND P MANAGER, 2002.03.13 - 2004.02.23
PASEO DE LA CASTELLANA 193 , MADRID
FOREIGN, 280046
SPAIN
CHRISTOPHE SASSOLAS (resigned)
Director, JOINT VENTURE MANAGER, 2003.04.01 - 2004.08.01
17 AVENUE DES TERNES , PARIS
FOREIGN, 75017
FRANCE
FREDRICK MARK SCHNEIDER (resigned)
Director, MANAGER, 2005.09.15 - 2006.02.09
VICTOR DE LA SERNA 42, 8A , MADRID
FOREIGN, 28016
SPAIN
DIONISIO SIERRA FERNANDEZ (resigned)
Director, DIRECTOR-ASSISTANT CHAIRMAN, 1996.09.25 - 2000.03.13
AVDA DE BRASILIA 37-8O B MADRID , SPAIN
28028
ANTONIO SUAREZ TORRES (resigned)
Director, DIRECTOR NEW VENTURES, 2001.06.13 - 2002.03.13
PASEO DE LA CASTELLANA 278-280 , MADRID
FOREIGN, 28046

Companies near to DUBAI MARINE AREAS ltd.

Information about the Private Limited Company DUBAI MARINE AREAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data