ANTOFAGASTA SERVICES LIMITED - LONDON
Overview
ANTOFAGASTA SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANTOFAGASTA SERVICES LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733039. The accounts status is FULL.
ANTOFAGASTA SERVICES LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06733039. The accounts status is FULL.
ANTOFAGASTA SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | ||
| DESMOND RODERIC O'CONOR | Sep 1938 | British | Director | 2008-10-24 UNTIL 2013-12-20 | RESIGNED |
| AREF MARCELO AWAD | Dec 1952 | Chilean | Director | 2008-10-24 UNTIL 2012-05-17 | RESIGNED |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2008-10-24 UNTIL 2014-12-31 | RESIGNED | ||
| MR HUSSEIN BARMA | Sep 1965 | British | Director | 2008-10-24 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antofagasta Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |