KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287598. The accounts status is FULL and accounts are next due on 30/09/2024.
KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287598. The accounts status is FULL and accounts are next due on 30/09/2024.
KAZ MINERALS AKTOGAY PROJECT FINANCE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, 83
LONDON
SW1H 0HW
This Company Originates in : United Kingdom
Previous trading names include:
KAZAKHMYS AKTOGAY PROJECT FINANCE LIMITED (until 31/10/2014)
KAZAKHMYS AKTOGAY PROJECT FINANCE LIMITED (until 31/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SOUTHAM | Dec 1977 | British | Director | 2013-05-17 | CURRENT |
MR ANDREW JOHN PATON | Aug 1961 | New Zealander | Director | 2012-11-09 | CURRENT |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-11-20 | CURRENT |
MRS MARIE ELIZABETH EDWARDS | Secretary | 2022-12-16 | CURRENT | ||
MR OLEG NOVACHUK | Feb 1971 | British | Director | 2012-11-09 UNTIL 2017-04-04 | RESIGNED |
MR MATTHEW JAMES KERRIDGE HIRD | Sep 1972 | British | Director | 2012-11-09 UNTIL 2013-05-17 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2012-11-09 UNTIL 2014-05-09 | RESIGNED | ||
STEPHEN DAVID HODGES | Secretary | 2014-05-09 UNTIL 2016-04-07 | RESIGNED | ||
SUSANNA FREEMAN | Secretary | 2016-04-08 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaz Minerals Aktogay Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |