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EURASIAN NATURAL RESOURCES CORPORATION LIMITED

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

This company is commonly known as Eurasian Natural Resources Corporation Limited. The company was founded 17 years ago and was given the registration number 06023510. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 07100 - Mining of iron ores.

Company Information

Name:EURASIAN NATURAL RESOURCES CORPORATION LIMITED
Company Number:06023510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07100 - Mining of iron ores

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary29 May 2013Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director20 August 2009Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Secretary01 September 2008Active
Dofstrasse 2, Engelberg, Switzerland,

Secretary08 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Secretary21 June 2011Active
37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW

Secretary12 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary08 December 1920Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director26 January 2010Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director20 February 2008Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director12 June 2012Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director13 August 2010Active
C/O Enrc, 16 St James's Street, London, SW1A 1ER

Director12 November 2007Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
Rutenenstrasse 55, 6375 Beckenried, Switzerland,

Director08 December 2006Active
Eulenweg 13a, Wilen B. Wollerau, Switzerland,

Director19 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director12 June 2012Active
Frohburgstrasse 11, Wollerau, Switzerland,

Director19 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
350 Rue Du Velard, 01710 Thoiry, France,

Director12 November 2007Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director19 December 2006Active
Willow Mead, Pinner Hill, Pinner, HA5 3XU

Director19 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
Nieuwe Blaircummerweg 23, 1272 Rk, The Netherlands,

Director08 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director19 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director28 September 2011Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director06 December 2007Active
6 Akmola St Apt 7, Astana, Republic Of Kazakhstan,

Director19 December 2006Active
2nd Floor, 16 St James Street, London, SW1A 1ER

Director30 September 2009Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director08 December 1920Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director08 December 1920Active

People with Significant Control

Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan
Notified on:06 April 2016
Status:Active
Country of residence:Kazakhstan
Address:11, Pobeda Ave., Astana, Kazakhstan, 0110000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Persons with significant control

Notification of a person with significant control statement.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change corporate secretary company with change date.

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2023-07-24Address

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

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type full.

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2021-05-13Accounts

Accounts with accounts type full.

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2021-05-13Accounts

Accounts with accounts type full.

Download
2020-12-23Mortgage

Mortgage satisfy charge full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-02Accounts

Accounts with accounts type full.

Download
2019-08-08Officers

Change person director company with change date.

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2019-08-08Address

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

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2019-08-08Officers

Change person director company with change date.

Download
2019-08-08Address

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

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