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Siberian Goldfields Limited, TN5 6NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIBERIAN GOLDFIELDS LIMITED

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

This company is commonly known as Siberian Goldfields Limited. The company was founded 7 years ago and was given the registration number 10695797. The firm's registered office is in WADHURST. You can find them at Snape House, Snape Lane, Wadhurst, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIBERIAN GOLDFIELDS LIMITED
Company Number:10695797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Snape House, Snape Lane, Wadhurst, United Kingdom, TN5 6NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Director19 March 2024Active
Snape House, Snape Lane, Wadhurst, United Kingdom, TN5 6NS

Secretary28 March 2017Active
1st Frunzenskaya Str. 3a, Bldg. 5, Moscow, Russia,

Secretary15 December 2020Active
1st Frunzenskaya Str. 3a, Bldg. 5, Moscow, Russia,

Director15 December 2020Active
63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE

Director18 October 2023Active
Office 1a, Building J, Wellness World Corporate Park, 196 Beethoven Street, Melody X 4, South Africa, 0216

Director30 April 2021Active
Snape House, Snape Lane, Wadhurst, United Kingdom, TN5 6NS

Director28 March 2017Active

People with Significant Control

Mikayel Harutyunyan
Notified on:19 March 2024
Status:Active
Date of birth:January 1993
Nationality:Armenian
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control
Mr Gleb Romanovich Trotsenko
Notified on:19 October 2023
Status:Active
Date of birth:June 2001
Nationality:Russian
Country of residence:Russia
Address:34v, 2nd Vladimirskaya Street, H.32, Bldg.1, Moscow, Russia, 111401
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Roman Viktorovich Trotsenko
Notified on:20 January 2021
Status:Active
Date of birth:September 1970
Nationality:Russian
Country of residence:Russia
Address:18v, Apt. 161, Altufyevskioye Shosse, Moscow, Russia, 127562
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michalis Gregoriades
Notified on:03 May 2017
Status:Active
Date of birth:April 1978
Nationality:Cypriot
Country of residence:United Kingdom
Address:Snape House, Snape Lane, Wadhurst, United Kingdom, TN5 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Joseph Williams
Notified on:28 March 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:18, Tavistock Avenue, London, United Kingdom, NW7 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 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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