FERRO NICKEL MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

FERRO NICKEL MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERRO NICKEL MARKETING LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04834745. The accounts status is FULL and accounts are next due on 30/09/2024.

FERRO NICKEL MARKETING 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 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
SARAHAN ZARIFFIS Jan 1977 South African Director 2024-03-27 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-04-08 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2016-04-08 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-07-16 UNTIL 2003-07-16 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 2008-08-22 UNTIL 2010-09-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-16 UNTIL 2003-07-16 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-03-19 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2003-07-16 UNTIL 2007-03-19 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-03-19 UNTIL 2016-02-29 RESIGNED
MR KEITH RODERICK TUCKER Mar 1960 British Director 2010-09-24 UNTIL 2014-12-31 RESIGNED
JOHAN CHRISTOFFEL POSTHUMUS Dec 1955 South African Director 2003-07-16 UNTIL 2010-01-01 RESIGNED
EDUARDO LOPES MORALES Mar 1966 Brazilian Director 2011-10-19 UNTIL 2014-05-31 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2018-04-05 RESIGNED
MR JAMES PAUL MAHER Feb 1978 British Director 2021-11-12 UNTIL 2024-03-27 RESIGNED
MS ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2018-05-10 UNTIL 2021-11-12 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 2003-07-16 UNTIL 2014-07-31 RESIGNED
MICHAEL JOHN GORDON Oct 1953 British Director 2003-07-16 UNTIL 2008-08-22 RESIGNED
ANDRES MATA GUZMAN Oct 1975 Venezuelan Director 2010-09-24 UNTIL 2013-08-19 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 2003-07-16 UNTIL 2007-03-19 RESIGNED
PAUL ROBERT GIESBERS Aug 1967 Australian Director 2003-07-16 UNTIL 2008-08-22 RESIGNED
JAMES EDWARD BEAMS Sep 1963 British Director 2003-07-16 UNTIL 2006-08-11 RESIGNED
BRIAN RICHARD BEAMISH Dec 1956 South African Director 2003-07-16 UNTIL 2013-08-22 RESIGNED
MR BRIAN KEVIN WOOD Sep 1950 British Director 2006-08-11 UNTIL 2010-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Finance (Uk) Limited 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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DE BEERS INVESTMENTS ST HELIER JERSEY Active FULL None Supplied
DE BEERS GROUP ST HELIER JERSEY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 31-12-2022 1 equity
ACCOUNTS - Final Accounts 2022-09-02 31-12-2021 102,598 Cash 102,598 equity
ACCOUNTS - Final Accounts 2021-09-07 31-12-2020 7,905,555 Cash 59,557,350 equity
ACCOUNTS - Final Accounts 2020-10-21 31-12-2019 9,516,642 Cash 61,168,437 equity

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