PETROPAVLOVSK MINING TREASURY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROPAVLOVSK MINING TREASURY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROPAVLOVSK MINING TREASURY UK LIMITED was incorporated 15 years ago on 18/05/2009 and has the registered number: 06908968. The accounts status is SMALL and accounts are next due on 30/09/2023.
PETROPAVLOVSK MINING TREASURY UK LIMITED was incorporated 15 years ago on 18/05/2009 and has the registered number: 06908968. The accounts status is SMALL and accounts are next due on 30/09/2023.
PETROPAVLOVSK MINING TREASURY UK 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 | 31/12/2021 | 30/09/2023 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PETER HAMBRO MINING TREASURY UK LIMITED (until 11/09/2017)
PETER HAMBRO MINING TREASURY UK LIMITED (until 11/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TATIANA SVETLOVA | Secretary | 2022-09-07 | CURRENT | ||
MR FEDOR KIRSANOV | Dec 1979 | Russian | Director | 2022-09-07 | CURRENT |
MS DILARA MUKHOMEDZHANOVA | Apr 1977 | British | Director | 2020-09-08 UNTIL 2021-01-04 | RESIGNED |
MS DORCAS ANNE HELEN MURRAY | Secretary | 2020-11-08 UNTIL 2022-09-07 | RESIGNED | ||
ANNA KAROLINA SUBCZYNSKA-SAMBERGER | Secretary | 2010-06-25 UNTIL 2011-05-19 | RESIGNED | ||
MS AMANDA WHALLEY | Secretary | 2011-05-19 UNTIL 2020-11-08 | RESIGNED | ||
HEATHER JANE WILLIAMS | Aug 1968 | British | Secretary | 2009-05-18 UNTIL 2010-06-25 | RESIGNED |
MR MIKHAIL IRZHEVSKIY | Jun 1973 | Russian | Director | 2022-06-29 UNTIL 2022-09-07 | RESIGNED |
MR JOHN CASTERTON SMELT | May 1961 | British | Director | 2021-01-14 UNTIL 2021-11-30 | RESIGNED |
ALFIYA SAMOKHVALOVA | Mar 1967 | British | Director | 2017-06-20 UNTIL 2020-09-08 | RESIGNED |
MR ANDREY MARUTA | Nov 1975 | British | Director | 2009-05-18 UNTIL 2018-03-31 | RESIGNED |
MRS ANNA KAROLINA SUBCZYNSKA-SAMBERGER | Aug 1978 | Polish | Director | 2017-06-20 UNTIL 2020-03-17 | RESIGNED |
MS DORCAS ANNE HELEN MURRAY | Feb 1963 | British | Director | 2021-01-14 UNTIL 2022-06-29 | RESIGNED |
MR ROMAN DENISKIN | Oct 1967 | Russian | Director | 2022-06-29 UNTIL 2022-09-07 | RESIGNED |
MR PETER CHARLES PERCIVAL HAMBRO | Jan 1945 | British | Director | 2009-05-18 UNTIL 2017-10-19 | RESIGNED |
JOSEPH BRIAN EGAN | Jul 1963 | Irish | Director | 2009-05-18 UNTIL 2012-04-13 | RESIGNED |
MR JAMES WILLIAM CAMERON | Nov 1947 | American | Director | 2020-09-08 UNTIL 2022-06-29 | RESIGNED |
MISS NATALIA BUYNOVA | Oct 1976 | Russian | Director | 2018-04-01 UNTIL 2020-09-08 | RESIGNED |
MRS MARIANNA DANYLENKO | Mar 1976 | British | Director | 2020-03-17 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joint Stock Company "Ummc-Invest" | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |