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Chilean Northern Mines Limited, SW1Y 6RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHILEAN NORTHERN MINES LIMITED

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

This company is commonly known as Chilean Northern Mines Limited. The company was founded 114 years ago and was given the registration number 00111449. The firm's registered office is in LONDON. You can find them at Cleveland House 33 King Street, St. James's, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHILEAN NORTHERN MINES LIMITED
Company Number:00111449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1910
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Mount Street, London, United Kingdom, W1K 2TJ

Secretary31 December 2014Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director18 May 2023Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director18 May 2023Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director06 December 2019Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary01 July 1998Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Corporate Secretary24 November 2000Active
12 Plumtree Court, London, EC4A 4HT

Corporate Secretary-Active
15 Cresswell Place, London, SW10 9RD

Director-Active
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Director20 December 2013Active
5, Princes Gate, London, United Kingdom, SW7 1QJ

Director-Active
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Director20 December 2013Active
Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, Chile, FOREIGN

Director-Active
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Director29 September 2006Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director20 December 2013Active
Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile,

Director-Active
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Director-Active
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Director-Active
Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ

Director29 September 2006Active
Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Chile,

Director-Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director29 March 2019Active

People with Significant Control

Antofagasta Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:103, Mount Street, London, United Kingdom, W1K 2TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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