EURASIA MINING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EURASIA MINING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EURASIA MINING (UK) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087719. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EURASIA MINING (UK) LIMITED - LONDON

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

142 INTERNATIONAL HOUSE
LONDON
SW7 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL Sep 1953 Irish Director 2004-07-14 CURRENT
MR. KEITH BYRNE Secretary 2019-04-25 CURRENT
DR MICHAEL PETER MARTINEAU Dec 1944 British Director 2001-09-10 UNTIL 2017-07-01 RESIGNED
ANTHONY GRAEME DOUGLAS JOHNSTON Nov 1942 British Director 1995-08-17 UNTIL 1996-05-31 RESIGNED
MR ROBERT JOHN GARTON JENKINS Oct 1953 British Director 1995-08-17 UNTIL 2005-07-12 RESIGNED
MICHAEL JOHN DE VILLIERS Jan 1963 British Director 2004-07-14 UNTIL 2017-10-05 RESIGNED
ANDREW HORTON COUNSELL Feb 1946 Australian Director 1995-08-17 UNTIL 2001-09-10 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1995-08-04 UNTIL 1996-01-05 RESIGNED
LEGIST DIRECTORS LIMITED Nominee Director 1995-08-04 UNTIL 1995-08-17 RESIGNED
CLIVE MALCOLM LINE Apr 1961 British Secretary 1996-01-05 UNTIL 1999-07-30 RESIGNED
MR ROBERT JOHN GARTON JENKINS Oct 1953 British Secretary 1999-07-30 UNTIL 2005-07-12 RESIGNED
MICHAEL JOHN DE VILLIERS Jan 1963 British Secretary 2004-07-14 UNTIL 2017-10-05 RESIGNED
MR ALEXANDR AGAEV Secretary 2017-10-05 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurasia Mining Plc 2016-04-06 London   London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-11 31-12-2022
Accounts Submission 2022-09-05 31-12-2021
Accounts Submission 2021-09-23 31-12-2020 £198,584 equity
Micro-entity Accounts - EURASIA MINING (UK) LIMITED 2020-07-25 31-12-2019 £198,584 equity

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