SIRIUS EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SIRIUS EXPLORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIRIUS EXPLORATION LIMITED was incorporated 13 years ago on 10/08/2010 and has the registered number: 07341075. The accounts status is DORMANT.

SIRIUS EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
08910 - Mining of chemical and fertilizer minerals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN
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
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2020-05-31 CURRENT
MR CHRISTOPHER NEIL FRASER Jul 1974 British Director 2011-01-17 CURRENT
MR THOMAS JAY STALEY Oct 1980 Australian Director 2017-08-07 CURRENT
MS ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2020-05-31 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-31 CURRENT
MR RICHARD O'DELL POULDEN Mar 1952 Australian Director 2010-08-10 UNTIL 2010-10-05 RESIGNED
ANDREW MARK LINDSAY Nov 1962 British Director 2011-01-17 UNTIL 2012-05-22 RESIGNED
JONATHAN HARRISON Apr 1947 British Director 2010-10-05 UNTIL 2011-01-17 RESIGNED
MR. JASON HENRY MURRAY Sep 1968 British Director 2012-05-22 UNTIL 2014-08-15 RESIGNED
MR NICHOLAS ANTHONY KING Secretary 2013-04-09 UNTIL 2020-05-31 RESIGNED
MISS JASPREET SEMBI Secretary 2011-04-18 UNTIL 2013-04-09 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2010-08-10 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirius Minerals Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIRIUS EXPLORATION LIMITED 2018-08-11 31-12-2017 £1 equity
Dormant Company Accounts - SIRIUS EXPLORATION LIMITED 2017-08-12 31-12-2016 £1 equity
Dormant Company Accounts - SIRIUS EXPLORATION LIMITED 2016-09-06 31-12-2015 £1 equity
Dormant Company Accounts - SIRIUS EXPLORATION LIMITED 2015-12-08 31-03-2015 £1 equity
Dormant Company Accounts - SIRIUS EXPLORATION LIMITED 2014-12-03 31-03-2014 £1 equity