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Eurasia Mining (uk) Limited, SW7 4EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EURASIA MINING (UK) LIMITED

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

This company is commonly known as Eurasia Mining (uk) Limited. The company was founded 28 years ago and was given the registration number 03087719. The firm's registered office is in LONDON. You can find them at 142 International House, Cromwell Road, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:EURASIA MINING (UK) LIMITED
Company Number:03087719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:142 International House, Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurasia Mining Plc, C/O Clubhouse Bank, Angel Court, London, England, EC2R 7HJ

Secretary25 April 2019Active
Eurasia Mining Plc, 1 Angel Court, C/O Clubhouse Bank, London, EC2R 7HJ

Director14 July 2004Active
2nd, Floor, 85-87 Borough High Street, London, SE1 1NH

Secretary05 October 2017Active
2nd, Floor, 85-87 Borough High Street, London, England, SE1 1NH

Secretary14 July 2004Active
46 Glebe Road, London, SW13 0ED

Secretary30 July 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary04 August 1995Active
9 Rosebery Avenue, New Malden, KT3 4JR

Secretary05 January 1996Active
58 Englewood Road, London, SW12 9NY

Director17 August 1995Active
2nd, Floor, 85-87 Borough High Street, London, England, SE1 1NH

Director14 July 2004Active
46 Glebe Road, London, SW13 0ED

Director17 August 1995Active
11 Merchiston Avenue, Edinburgh, EH10 4PJ

Director17 August 1995Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director04 August 1995Active
2nd, Floor, 85-87 Borough High Street, London, England, SE1 1NH

Director10 September 2001Active

People with Significant Control

Eurasia Mining Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 85-87 Borough High Street, London, United Kingdom, SE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type dormant.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Officers

Change person secretary company with change date.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Address

Change registered office address company with date old address new address.

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2019-04-25Officers

Appoint person secretary company with name date.

Download
2019-04-25Officers

Termination secretary company with name termination date.

Download
2018-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Officers

Termination director company with name termination date.

Download
2017-10-05Officers

Termination secretary company with name termination date.

Download
2017-10-05Officers

Appoint person secretary company with name date.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Officers

Termination director company with name termination date.

Download
2017-06-26Accounts

Accounts with accounts type total exemption full.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption full.

Download

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