ANTOFAGASTA COPPER LIMITED - LONDON


Overview

ANTOFAGASTA COPPER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANTOFAGASTA COPPER LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841835. The accounts status is DORMANT.

ANTOFAGASTA COPPER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

CLEVELAND HOUSE 33 KING STREET
LONDON
SW1Y 6RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK LINDSAY Nov 1962 British Director 2013-12-20 CURRENT
ALFREDO FELIX ATUCHA ABAD Dec 1957 Chilean Director 2013-12-20 CURRENT
JULIAN THOMAS RODDAN ANDERSON Secretary 2014-12-31 CURRENT
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-09-15 UNTIL 1999-12-07 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-09-15 UNTIL 1999-12-07 RESIGNED
MR HUSSEIN BARMA Sep 1965 British Director 2010-07-30 UNTIL 2013-12-20 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2000-11-24 UNTIL 2014-12-31 RESIGNED
PHILIP JOHN ADEANE Jan 1933 British Director 1999-12-07 UNTIL 2010-07-30 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-07 UNTIL 2000-11-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-15 UNTIL 1999-12-07 RESIGNED
DESMOND RODERIC O'CONOR Sep 1938 British Director 2006-09-19 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chilean Northern Mines 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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