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PETROPAVLOVSK MINING TREASURY UK LIMITED

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

This company is commonly known as Petropavlovsk Mining Treasury Uk Limited. The company was founded 15 years ago and was given the registration number 06908968. The firm's registered office is in LONDON. You can find them at 11 Grosvenor Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETROPAVLOVSK MINING TREASURY UK LIMITED
Company Number:06908968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Grosvenor Place, London, SW1X 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary07 September 2022Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director07 September 2022Active
167-169, Great Portland Street, London, England, W1W 5PF

Secretary08 November 2020Active
11, Grosvenor Place, London, SW1X 7HH

Secretary25 June 2010Active
11, Grosvenor Place, London, SW1X 7HH

Secretary19 May 2011Active
23, Talma Road, London, SW2 1AU

Secretary18 May 2009Active
11, Grosvenor Place, London, SW1X 7HH

Director01 April 2018Active
11, Grosvenor Place, London, SW1X 7HH

Director08 September 2020Active
11, Grosvenor Place, London, SW1X 7HH

Director17 March 2020Active
167-169, Great Portland Street, London, England, W1W 5PF

Director29 June 2022Active
8 Salzburg Ardilea, Clonskeagh, Dublin, Ireland, IRISH

Director18 May 2009Active
11, Grosvenor Place, London, SW1X 7HH

Director18 May 2009Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director29 June 2022Active
11, Grosvenor Place, London, SW1X 7HH

Director18 May 2009Active
11, Grosvenor Place, London, SW1X 7HH

Director08 September 2020Active
11, Grosvenor Place, London, SW1X 7HH

Director14 January 2021Active
11, Grosvenor Place, London, SW1X 7HH

Director20 June 2017Active
11, Grosvenor Place, London, SW1X 7HH

Director14 January 2021Active
11, Grosvenor Place, London, SW1X 7HH

Director20 June 2017Active

People with Significant Control

Joint Stock Company "Ummc-Invest"
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

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2022-09-14Auditors

Auditors resignation company.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Address

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

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2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Appoint person secretary company with name date.

Download
2022-09-07Officers

Termination secretary company with name termination date.

Download
2022-09-07Address

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

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Appoint person secretary company with name date.

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