This company is commonly known as Centamin West Africa Holdings Limited. The company was founded 10 years ago and was given the registration number 08816954. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CENTAMIN WEST AFRICA HOLDINGS LIMITED |
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Company Number | : | 08816954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Mulcaster Street, St Helier, Jersey, JE2 3NJ | Secretary | 16 December 2013 | Active |
2, Mulcaster Street, St Helier, Jersey, JE2 3NJ | Director | 08 July 2021 | Active |
2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 08 July 2021 | Active |
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR | Director | 15 November 2018 | Active |
2, Mulcaster Street, St Helier, Jersey, JE2 3NJ | Director | 16 December 2013 | Active |
2 Mulcaster Street, St Helier, United Kingdom, JE2 3NJ | Director | 23 June 2016 | Active |
2, Mulcaster Street, St Helier, Jersey, JE2 3NJ | Director | 28 January 2020 | Active |
2, Mulcaster Street, St Helier, Jersey, JE2 3NJ | Director | 16 December 2013 | Active |
2 Mulcaster Street, Mulcaster Street, St. Helier, Jersey, Jersey, JE2 3NJ | Director | 08 June 2015 | Active |
Centamin Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Channel Islands |
Address | : | 2, Mulcaster Street, St Helier, Channel Islands, JE3 3NJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-18 | Accounts | Accounts with accounts type full. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Capital | Capital allotment shares. | Download |
2023-01-06 | Capital | Capital allotment shares. | Download |
2023-01-06 | Capital | Capital allotment shares. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-01 | Accounts | Accounts with accounts type full. | Download |
2022-05-06 | Capital | Capital allotment shares. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type full. | Download |
2021-07-12 | Officers | Termination director company with name termination date. | Download |
2021-07-12 | Officers | Appoint person director company with name date. | Download |
2021-07-12 | Officers | Appoint person director company with name date. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Officers | Change person secretary company with change date. | Download |
2021-01-15 | Capital | Capital allotment shares. | Download |
2021-01-15 | Capital | Capital allotment shares. | Download |
2021-01-15 | Capital | Capital allotment shares. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-02-18 | Officers | Appoint person director company with name date. | Download |
2020-02-05 | Officers | Termination director company with name termination date. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
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