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POLYUS GOLD INTERNATIONAL LIMITED

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

This company is commonly known as Polyus Gold International Limited. The company was founded 17 years ago and was given the registration number FC027918. The firm's registered office is in ST HELIER. You can find them at 3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey. This company's SIC code is None Supplied.

Company Information

Name:POLYUS GOLD INTERNATIONAL LIMITED
Company Number:FC027918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 December 2019
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey, JE4 0WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 27 Dover Street, London, W1S 4LZ

Corporate Secretary20 November 2019Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 March 2016Active
Queensway House, Hilgrove Street, St Helier, JE1 1ES

Corporate Secretary21 March 2011Active
La Motte Chambers, St Helier, Channel Islands, JE1 1BJ

Corporate Secretary06 November 2007Active
Ordinance House 31, Pier Road, St Helier, JE4 8PW

Corporate Secretary01 October 2009Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 March 2016Active
Flat 3 122a Kabanbay Batyra Street, Almaty, Kazakhstan, FOREIGN

Director06 November 2007Active
Flat 26, 254 Bogenbay Batyra, Almaty, Kazakhstan, FOREIGN

Director06 November 2007Active
Flat 3, 122a Kabanbay Batyra Street, Almaty, Kazakhstan, FOREIGN

Director06 November 2007Active
20 Richbourne Court, Harrowby Street, London, W1H 5PT

Director06 November 2007Active
Flat 3, 122a Kabanbay Batyra Street, Almaty, Kazakhstan, FOREIGN

Director06 November 2007Active
16, Berkeley Street, London, England, W1J 8DZ

Director22 January 2016Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
18b, Charles Street, London, United Kingdom, W1J 5DU

Director21 March 2013Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
Queensway House, Hilgrove Street, St Helier, JE1 1ES

Director17 March 2010Active
18b, Charles Street, London, United Kingdom, W1J 5DU

Director04 October 2013Active
18b, Charles Street, London, W1J 5DU

Director22 August 2014Active
18b, Charles Street, London, United Kingdom, W1J 5DU

Director21 March 2013Active
18b, Charles Street, London, Great Britain, W1J 5DU

Director13 November 2013Active
15-1 Tverskoy Blvd, Moscow, Russia,

Director14 August 2009Active
15/1, Tverskoy Blvd, Moscow, Russia,

Director14 August 2009Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director17 April 2018Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
Ergon House, Dean Bradley Street, London, United Kingdom, SW1P 2AL

Director24 March 2015Active
Apartment 16, Dostik Avenue 118, Almaty, Kazakhstan, FOREIGN

Director06 November 2007Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
505 29 Camden Street, Toronto, Canada,

Director06 November 2007Active
23 The Old Saw Mill, Long Mill Lane St Mary's Platt, Sevenoaks, TN15 8QJ

Director06 November 2007Active
Timbavati, Ridgway Pyrford, Woking, GU22 8PN

Director06 November 2007Active
15/1, Tverskoy Blvd, Moscow, Russia,

Director14 August 2009Active
Argyll, 18b Charles Street, London, United Kingdom, W1J 5DU

Director26 July 2011Active
Queensway House, Hilgrove Street, St Helier, JE1 1ES

Director17 March 2010Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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