This company is commonly known as Codelco Services Ltd.. The company was founded 35 years ago and was given the registration number 02287300. The firm's registered office is in . You can find them at 27 Albemarle Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CODELCO SERVICES LTD. |
|---|---|---|
| Company Number | : | 02287300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Albemarle Street, London, W1S 4HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Albemarle Street, Albemarle Street, London, England, W1S 4HZ | Secretary | 30 June 2022 | Active |
| 27 Albemarle Street, Birkett House, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 29 June 2023 | Active |
| 27 Albemarle Street, Birkett House, 27 Albemarle Street, London, United Kingdom, W1S 4HZ | Director | 29 June 2023 | Active |
| 56 Woodville Road, New Barnet, Barnet, EN5 5NG | Secretary | - | Active |
| 27 Albemarle Street, London, W1S 4HZ | Secretary | 05 September 2013 | Active |
| 62 Ridgebrook Road, Eltham, London, SE3 9QJ | Secretary | 30 July 2003 | Active |
| 2 Chipping Close, High Barnet, EN5 4LP | Secretary | 23 April 1996 | Active |
| 27 Albemarle Street, London, W1S 4HZ | Secretary | 18 November 2008 | Active |
| 27 Albemarle Street, London, W1S 4HZ | Director | 06 April 2020 | Active |
| Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | Director | 01 April 2016 | Active |
| 2 Belvedere Drive, Wimbledon, London, SW19 7DG | Director | - | Active |
| Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | Director | 01 April 2016 | Active |
| 8 Rue De Jarente, 75004 Paris, France, | Director | 01 January 1995 | Active |
| Paul Harris 9281, Santiago, Chile, FOREIGN | Director | 25 October 1995 | Active |
| 27 Albemarle Street, London, W1S 4HZ | Director | 25 October 1995 | Active |
| Huerfanos 1270, Casa Matriz, Santiago, Chile, | Director | 10 June 2010 | Active |
| 27 Albemarle Street, London, W1S 4HZ | Director | 16 April 2018 | Active |
| 5 Bis Rue Maurice Denis, 78100 Saint-Germain-En-Laye, France, FOREIGN | Director | - | Active |
| Huerfanos 1270, Santiago, Chile, FOREIGN | Director | - | Active |
| El Roble 12632, Las Condes, Santiago, Chile, FOREIGN | Director | - | Active |
| 1270 Huerfanos Street, Santiago, Chile, 150D | Director | 25 April 1994 | Active |
| Kearlobert-Kreiten-Strass 16, 4010 Hilden, Germany, | Director | - | Active |
| 1270, Huerfanos, Santiago, Chile, | Director | 31 March 2011 | Active |
| Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | Director | 01 April 2016 | Active |
| Codelco Chile 1270, Huerfanos 150-D, Casa Matriz, Santiago, Chile, | Director | 29 March 2012 | Active |
| 1270, Huerfanos, Casa Matriz, Santiago, Chile, | Director | 27 October 2010 | Active |
| Huerfanos 1270, Casa Matriz, Santiago, Chile, 150-D | Director | 01 July 2012 | Active |
| 27 Albemarle Street, London, W1S 4HZ | Director | 09 April 2015 | Active |
| 1270, Corporacion Nacional Del Cobre De Chile, Huerfanos 1270, Santiago, Chile, 8340424 | Director | 01 May 2019 | Active |
| 27 Albemarle Street, London, W1S 4HZ | Director | 02 January 2018 | Active |
| Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | Director | 01 April 2016 | Active |
| Chamiza 6663, Vitacura, Chile, FOREIGN | Director | 22 February 2001 | Active |
| Huerfanos 1270, Casa Matriz, Santiago, Chile, | Director | 10 June 2010 | Active |
| Pintor Pacheco Altamirano, Pintor Pacheco Altamirano, La Reina, Chile, | Director | 15 September 2006 | Active |
| Chile Copper Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Albemarle Street, London, England, W1S 4HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Resolution | Resolution. | Download |
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type full. | Download |
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