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Barrick Gold (london) Limited, WC2R 0EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARRICK GOLD (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrick Gold (london) Limited. The company was founded 16 years ago and was given the registration number 06301974. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Savoy Court, Strand, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BARRICK GOLD (LONDON) LIMITED
Company Number:06301974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Floor, Unity Chambers, 28 Halkett Street, St Helier, Channel Islands, JE2 4WJ

Corporate Secretary31 March 2012Active
1st Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

Director30 November 2020Active
Unity Chambers, Halkett Street, St. Helier, Jersey, Jersey, JE2 4WJ

Director25 March 2019Active
1st Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

Director26 July 2022Active
Level O Wilds View Isle Of Houghton, Carse O'Gowrie Road Houghton Estate, Johannesburg, South Africa, FOREIGN

Secretary04 July 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 July 2007Active
1st Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

Director23 August 2012Active
1st Floor, 2 Savoy Court, Strand, London, WC2R 0EZ

Director01 May 2014Active
Plot 385, Kromdraai, 0487, South Africa, FOREIGN

Director04 July 2007Active
Unity Chambers, Halkett Street, St. Helier, Jersey, Jersey, JE2 4WJ

Director25 March 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 July 2007Active

People with Significant Control

Barrick Gold Corporation
Notified on:01 January 2019
Status:Active
Country of residence:Canada
Address:323, Alexander Street, Vancouver, Canada,
Nature of control:
  • Significant influence or control
Randgold Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Unity Chambers, 28 Halkett St, Jersey, Jersey, JE2 4WJ
Nature of control:
  • Significant influence or control
Randgold Resources T2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:28, Halkett Street, Jersey, Jersey, JE2 4WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-07-25Resolution

Resolution.

Download
2022-07-25Incorporation

Memorandum articles.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type full.

Download
2022-01-19Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type full.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-06Accounts

Accounts with accounts type full.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Change corporate secretary company with change date.

Download
2019-03-25Accounts

Accounts with accounts type full.

Download

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