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 - 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 31/12/2021 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELOTEX LIMITED LEICESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EPONYMOUSCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VICTORIA RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CELOTEX (HOLDINGS) LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
PETROPAVLOVSK PLC MILTON KEYNES In... GROUP 08990 - Other mining and quarrying n.e.c.
ARICOM LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BLAXMILL (FORTY) LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARICOM UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARICOM TREASURY UK LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM FINANCE UK LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM ROUBLES TREASURY UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM B LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM B FINANCE PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARICOM B ROUBLES TREASURY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETROPAVLOVSK ROUBLE TREASURY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PETROPAVLOVSK ROUBLE UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PETROPAVLOVSK DOLLAR TREASURY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOOSEBECK TRADING LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBIZZ SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
RECRWIT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RAPID FIRE PACE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
R. STEVENS ROOFING CONTRACTOR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43910 - Roofing activities
QUOTEBEATER SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
READYMOTORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
RECOGNISEDCLO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
QTOUCH PROPERTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
QUICA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
RE-SOLUTION DATA HOLDINGS LTD ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.