SIMFER JERSEY NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMFER JERSEY NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMFER JERSEY NOMINEE LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08550944. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMFER JERSEY NOMINEE LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08550944. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMFER JERSEY NOMINEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
ELIAS SCAFIDAS | Nov 1977 | Australian | Director | 2022-04-13 | CURRENT |
MR GERARD MICHAEL RHEINBERGER | Jan 1966 | Australian | Director | 2022-04-13 | CURRENT |
ELIAS SCAFIDAS | Nov 1977 | Australian | Director | 2014-04-10 UNTIL 2019-08-05 | RESIGNED |
MAREE ELIZABETH ROBERTSON | Apr 1975 | Australian | Director | 2019-09-16 UNTIL 2021-09-16 | RESIGNED |
MR WARRICK REGINALD JOHN RANSON | Jun 1965 | Australian | Director | 2013-05-31 UNTIL 2014-03-31 | RESIGNED |
MR GARY ANTHONY O'BRIEN | Aug 1959 | British | Director | 2013-05-31 UNTIL 2019-09-16 | RESIGNED |
NIGEL HANSON JONES | Jan 1966 | British | Director | 2019-08-05 UNTIL 2021-09-30 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2013-05-31 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto Simfer Uk Limited | 2016-07-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |