KODAL MINERALS PLC - LONDON


Company Profile Company Filings

Overview

KODAL MINERALS PLC is a Public Limited Company from LONDON and has the status: Active.
KODAL MINERALS PLC was incorporated 14 years ago on 13/04/2010 and has the registered number: 07220790. The accounts status is GROUP and accounts are next due on 30/09/2024.

KODAL MINERALS PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

PRINCE FREDERICK HOUSE 4TH FLOOR
LONDON
W1S 2PP

This Company Originates in : United Kingdom
Previous trading names include:
CLEARPHOS LIMITED (until 08/07/2013)
LSNR LIMITED (until 14/03/2011)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOSELAND Feb 1963 British Director 2019-04-17 CURRENT
MR LEI TENG Dec 1979 Chinese Director 2024-03-19 CURRENT
MR ROBERT IAN WOOLDRIDGE Oct 1964 Director 2011-05-10 CURRENT
MR STEVEN ZANINOVICH Feb 1968 Australian Director 2022-09-29 CURRENT
BERNARD MICHEAL AYLWARD Jan 1969 Australian Director 2016-05-20 CURRENT
MRS SARAH PARKER Secretary 2023-12-20 CURRENT
EMIN ISMAIL EYI Apr 1967 British Director 2011-03-24 UNTIL 2015-01-21 RESIGNED
PMA NOMINEES LIMITED Corporate Secretary 2010-04-13 UNTIL 2011-03-24 RESIGNED
MR DAVID ALAN FACEY Secretary 2011-09-01 UNTIL 2013-12-11 RESIGNED
MR MARKUS EKBERG Jul 1957 Finnish Director 2014-03-19 UNTIL 2016-05-20 RESIGNED
MR STEVEN ZANINOVICH Feb 1968 Australian Director 2022-08-01 UNTIL 2022-09-29 RESIGNED
MR NICHOLAS ALAN ROCHE Jun 1953 British Director 2010-04-13 UNTIL 2011-03-24 RESIGNED
MR MARK PENSABENE Oct 1974 Australian Director 2019-05-08 UNTIL 2019-10-31 RESIGNED
MR JOHN SEBASTIAN MACKAY May 1955 British Director 2011-09-01 UNTIL 2013-11-21 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 2013-12-20 UNTIL 2016-07-15 RESIGNED
WEAVER FINANCIAL LIMITED Corporate Secretary 2013-12-11 UNTIL 2023-12-20 RESIGNED
MR LUKE ROBERT BRYAN Apr 1967 New Zealander Director 2013-04-08 UNTIL 2019-07-02 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2013-12-20 UNTIL 2015-01-21 RESIGNED
DR QINGTAO ZENG Jan 1983 Chinese Director 2017-11-20 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suay Chin International Pte. Ltd 2018-11-15 - 2019-11-15 #04-165   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARGES CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SWAN ENFORD LIMITED PEWSEY Active UNAUDITED ABRIDGED 56302 - Public houses and bars
PLSL NOMINEES LIMITED LONDON Dissolved... 64191 - Banks
VH NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
LATIN GOLD LIMITED GATESHEAD ... FULL 07290 - Mining of other non-ferrous metal ores
AMAZON MINERALS LIMITED LEEDS Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
WESTCO MEDICAL LIMITED LIVERPOOL Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
WESTCO MEDICAL HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 32500 - Manufacture of medical and dental instruments and supplies
CREATOLYTE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 10860 - Manufacture of homogenized food preparations and dietetic food
KODAL NORWAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 08910 - Mining of chemical and fertilizer minerals
ARC CABLE AND COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CRESCO REIT LIMITED NEWPORT PAGNELL Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
S P ANGEL NOMINEES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
HEAT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
KODAL MINING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
S.P. ANGEL CORPORATE FINANCE LLP LONDON ENGLAND Active SMALL None Supplied
OCTAVUS PROPERTIES LLP SALISBURY ENGLAND Active UNAUDITED ABRIDGED None Supplied
PEQUOD PRODUCERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
STRATFORD RETAIL PARTNERS LLP LEICESTER ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHLAND CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VH NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
KODAL NORWAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 08910 - Mining of chemical and fertilizer minerals
NORTHLAND PRIVATE EQUITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KARST JEWELLERY LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KK ADVISORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SALMON PROPERTY DEVELOPMENTS LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SALMON DEVELOPMENTS NW LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HATMAN PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied