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 - 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 31/12/2018

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

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