This company is commonly known as Jangada Mines Plc. The company was founded 9 years ago and was given the registration number 09663756. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 07100 - Mining of iron ores.
Name | : | JANGADA MINES PLC |
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Company Number | : | 09663756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 North Audley Street, London, United Kingdom, W1K 6WE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 31 December 2022 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 05 May 2017 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 June 2015 | Active |
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 05 May 2017 | Active |
12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Secretary | 30 June 2015 | Active |
20, North Audley Street, London, United Kingdom, W1K 6WE | Director | 05 May 2017 | Active |
5, Fleet Place, London, England, EC4M 7RD | Director | 30 June 2015 | Active |
Mr Luis Mauricio Ferraiuoli De Azevedo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | Brazilian |
Country of residence | : | United Kingdom |
Address | : | Level 2, 34 Dover Street, London, United Kingdom, W1S 4NG |
Nature of control | : |
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Brian Keith Mcmaster | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | Level 2, 34 Dover Street, London, United Kingdom, W1S 4NG |
Nature of control | : |
|
Matthew Gaden Western Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 5, Fleet Place, London, England, EC4M 7RD |
Nature of control | : |
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Date | Category | Description | |
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2023-08-14 | Resolution | Resolution. | Download |
2023-07-13 | Accounts | Accounts with accounts type group. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-17 | Address | Change registered office address company with date old address new address. | Download |
2023-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
2022-08-12 | Resolution | Resolution. | Download |
2022-08-02 | Accounts | Accounts with accounts type group. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type group. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-06 | Resolution | Resolution. | Download |
2021-04-29 | Capital | Capital allotment shares. | Download |
2021-03-08 | Capital | Capital allotment shares. | Download |
2020-10-23 | Officers | Termination director company with name termination date. | Download |
2020-10-14 | Accounts | Change account reference date company current extended. | Download |
2020-10-01 | Accounts | Change account reference date company current shortened. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-10 | Resolution | Resolution. | Download |
2019-12-12 | Accounts | Accounts with accounts type group. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Capital | Capital allotment shares. | Download |
2019-01-18 | Resolution | Resolution. | Download |
2019-01-08 | Accounts | Accounts with accounts type group. | Download |
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