CHELYABINSK COPPER COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHELYABINSK COPPER COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHELYABINSK COPPER COMPANY LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375663. The accounts status is FULL.

CHELYABINSK COPPER COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

200 STRAND
LONDON
WC2R 1DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILFORD SECRETARIES LIMITED Corporate Secretary 2015-11-26 CURRENT
NIKOLAY ZELENSKIY Mar 1973 Russian Director 2008-02-28 CURRENT
MR EVGENY ALEKSANDROVICH TULUBENSKIY Dec 1980 Russian Director 2015-01-20 CURRENT
JOAN HILARY BINGLEY Aug 1947 Secretary 2006-02-13 UNTIL 2009-04-01 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-02-18 UNTIL 2002-02-18 RESIGNED
MICHAEL LOUIS BENNETT Dec 1971 Secretary 2005-02-03 UNTIL 2006-02-13 RESIGNED
MR JONATHAN SCOTT BARRETT Apr 1944 British Director 2006-02-13 UNTIL 2008-02-28 RESIGNED
OLEG PELEVIN Jan 1971 Russian Director 2008-02-28 UNTIL 2015-01-20 RESIGNED
MR KEVIN ALFRED FOO Oct 1949 Australian Director 2006-02-13 UNTIL 2008-09-12 RESIGNED
MR JONATHAN SCOTT-BARRETT Apr 1944 British Director 2008-08-01 UNTIL 2015-08-01 RESIGNED
MICHAEL JOHN PALMER Oct 1943 British Director 2007-04-24 UNTIL 2008-02-19 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Director 2005-01-12 UNTIL 2005-02-03 RESIGNED
SERGEY ZINKOVICH Oct 1975 Russian Director 2008-02-28 UNTIL 2014-08-27 RESIGNED
SIAN AMANDA WOOD Feb 1974 British Director 2002-02-18 UNTIL 2004-03-01 RESIGNED
KATE ELIZABETH DEXTER SMITH Oct 1975 British Director 2008-08-01 UNTIL 2009-02-28 RESIGNED
IRINA ALEKSANDROVNA SEMENOVA Jun 1980 Russian Director 2009-04-01 UNTIL 2015-10-01 RESIGNED
MR VASILY CHIKINOV Sep 1982 Russian Director 2014-09-15 UNTIL 2015-01-20 RESIGNED
ME THOMAS EDMUND ASHMAN Aug 1977 British Director 2004-03-01 UNTIL 2005-01-06 RESIGNED
DAVID ERIC BARTLEY Jul 1967 Australian Director 2005-02-03 UNTIL 2006-11-09 RESIGNED
DAVID ERIC BARTLEY Jul 1967 Australian Director 2005-01-06 UNTIL 2005-01-12 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2005-01-06 UNTIL 2005-02-03 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2009-04-01 UNTIL 2015-11-26 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-18 UNTIL 2005-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nord Gold Se 2019-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eureka Mining Limited 2016-04-06 - 2019-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexey Mordashov 2016-04-06 9/1965 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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