ANTOFAGASTA PLC - LONDON


Company Profile Company Filings

Overview

ANTOFAGASTA PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTOFAGASTA PLC was incorporated 42 years ago on 07/04/1982 and has the registered number: 01627889. The accounts status is GROUP and accounts are next due on 30/06/2024.

ANTOFAGASTA PLC - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
49200 - Freight rail transport
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/06/2024

Registered Office

103 MOUNT STREET
LONDON
W1K 2TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCISCA CASTRO FONES Jun 1962 Chilean Director 2016-11-01 CURRENT
ARTHUR EDWARD MICHAEL ANGLIN Sep 1955 American Director 2019-05-01 CURRENT
MARIA EUGENIA PAROT DONOSO Oct 1959 Chilean Director 2021-04-20 CURRENT
JEAN-PAUL LUKSIC FONTBONA May 1964 Chilean Director CURRENT
ANDRONICO MARIANO LUKSIC CRAIG Apr 1954 Chilean Director 2013-04-09 CURRENT
HEATHER LAWRENCE Jun 1969 British Director 2023-04-18 CURRENT
MS TRACEY LOUISE KERR Jan 1965 Australian,British Director 2024-01-29 CURRENT
MR TONY ALAN JENSEN Mar 1962 American Director 2020-03-13 CURRENT
RAMON FELIPE JARA ARAYA May 1953 Chilean Director 2003-03-11 CURRENT
JUAN JOSE HECTOR GABRIEL CLARO GONZALEZ Nov 1950 Chilean Director 2005-05-03 CURRENT
JULIAN THOMAS RODDAN ANDERSON Secretary 2014-12-31 CURRENT
VIVIANNE AMELIA BLANLOT SOZA Mar 1955 Chilean Director 2014-03-27 CURRENT
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2000-11-24 UNTIL 2014-12-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 2000-01-23 RESIGNED
JOZSEF AMBRUS Jan 1944 Chilean Director 2005-05-03 UNTIL 2009-10-14 RESIGNED
MR MANUEL LINO SILVA DE SOUSA OLIVEIRA Mar 1952 Portuguese,British Director 2011-10-28 UNTIL 2021-07-31 RESIGNED
VLADIMIR RADIC Oct 1933 Chilean Director RESIGNED
NELSON AUGUSTO PIZARRO CONTADOR Feb 1941 Chilean Director 2012-07-24 UNTIL 2014-09-01 RESIGNED
GONZALO MENENDEZ Jan 1949 Chilean Director RESIGNED
GUILLERMO ANTONIO LUKSIC Jan 1956 Chilean Director 2005-04-06 UNTIL 2013-03-28 RESIGNED
ANTONIO ANDRONICO LUKSIC Nov 1926 Chilean Director RESIGNED
WILLIAM MICHAEL HAYES VAIL Jan 1945 American Director 2006-09-29 UNTIL 2019-05-22 RESIGNED
MARCO ANTONIO CARIOLA Nov 1932 Chilean Director RESIGNED
NICHOLAS HUGO HOUSBY DRYLAND Sep 1955 British Director 2011-01-20 UNTIL 2016-10-31 RESIGNED
JORGE ARTURO BANDE BRUCK Nov 1952 Chilean Director 2014-12-17 UNTIL 2023-12-31 RESIGNED
MR TIMOTHY CLIVE BAKER Mar 1952 Canadian Director 2011-03-01 UNTIL 2020-05-20 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director RESIGNED
PHILIP JOHN ADEANE Jan 1933 British Director RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary RESIGNED
DANIEL YARUR Dec 1955 Chilean Director 2004-03-31 UNTIL 2011-02-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTOFAGASTA RAILWAY COMPANY PLC LONDON UNITED KINGDOM Active FULL 49200 - Freight rail transport
ANDEAN LFMA INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANDES TRUST LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SAMAX RESOURCES LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASPINALL'S CLUB LIMITED LONDON Active FULL 92000 - Gambling and betting activities
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ANTOFAGASTA METALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA NICKEL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA MINERALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA GOLD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA COPPER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTOFAGASTA MINING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JUBILEE METALS GROUP PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
NORSEMAN GOLD LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PLATINUM MINING CORPORATION OF INDIA LIMITED LONDON Dissolved... SMALL 08990 - Other mining and quarrying n.e.c.
HOCHSCHILD MINING PLC LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
WEIR GROUP PLC(THE) GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

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