EUREKA MINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUREKA MINING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EUREKA MINING LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921104. The accounts status is FULL.
EUREKA MINING LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04921104. The accounts status is FULL.
EUREKA MINING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2018 |
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 | ||
MR EVGENY ALEKSANDROVICH TULUBENSKIY | Dec 1980 | Russian | Director | 2015-01-20 | CURRENT |
NIKOLAY ZELENSKIY | Mar 1973 | Russian | Director | 2008-02-28 | CURRENT |
DAVID ERIC BARTLEY | Jul 1967 | Australian | Director | 2003-11-07 UNTIL 2006-12-21 | RESIGNED |
MICHAEL JOHN PALMER | Oct 1943 | British | Director | 2007-04-24 UNTIL 2008-02-19 | RESIGNED |
MR JONATHAN SCOTT-BARRETT | Apr 1944 | British | Director | 2008-08-01 UNTIL 2015-08-01 | RESIGNED |
IRINA ALEKSANDROVNA SEMENOVA | Jun 1980 | Russian | Director | 2009-04-01 UNTIL 2015-10-01 | RESIGNED |
SERGEY ZINKOVICH | Oct 1975 | Russian | Director | 2008-02-28 UNTIL 2014-08-27 | RESIGNED |
ANDRZEJ STANISLAW SLIWA | Aug 1945 | Polish | Director | 2003-11-13 UNTIL 2006-12-21 | RESIGNED |
MALCOLM RAYMOND SCOTT JAMES | Oct 1956 | Australian | Director | 2003-11-07 UNTIL 2006-12-21 | RESIGNED |
MR KEVIN ALFRED FOO | Oct 1949 | Australian | Director | 2003-10-03 UNTIL 2008-09-12 | RESIGNED |
COINC SECRETARIES LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2015-11-26 | RESIGNED | ||
MR VASILY CHIKINOV | Sep 1982 | Russian | Director | 2014-09-15 UNTIL 2015-01-20 | RESIGNED |
KATE ELIZABETH DEXTER SMITH | Oct 1975 | British | Director | 2008-08-01 UNTIL 2009-02-28 | RESIGNED |
MICHAEL JULIAN FRAYNE | Sep 1967 | Australian | Director | 2003-10-03 UNTIL 2003-11-07 | RESIGNED |
OLEG PELEVIN | Jan 1971 | Russian | Director | 2008-02-28 UNTIL 2015-01-20 | RESIGNED |
MR JONATHAN SCOTT BARRETT | Apr 1944 | British | Director | 2003-11-13 UNTIL 2008-02-28 | RESIGNED |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | 2003-10-03 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexey Mordashov | 2016-04-06 - 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 |
Nord Gold Se | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |