• UK
  • PETROPAVLOVSK MINING TREASURY UK LIMITED - 11 Grosvenor Place, London, SW1X 7HH, United Kingdom

Company Information

Company registration number
06908968
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Grosvenor Place
London
SW1X 7HH
11 Grosvenor Place, London, SW1X 7HH UK

Management

Managing Directors
CAMERON, James William
MURRAY, Dorcas Anne Helen
SMELT, John Casterton
Company secretaries
MURRAY, Dorcas Anne Helen

Company Details

Type of Business
ltd
Incorporated
2009-05-18
Age Of Company
2009-05-18 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Petropavlovsk Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PETER HAMBRO MINING TREASURY UK LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2021-06-01
Last Date: 2020-05-18

PETROPAVLOVSK MINING TREASURY UK LIMITED Company Description

PETROPAVLOVSK MINING TREASURY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06908968. Its current trading status is "live". It was registered 2009-05-18. It was previously called PETER HAMBRO MINING TREASURY UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 11 Grosvenor Place .
More information

Get PETROPAVLOVSK MINING TREASURY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Petropavlovsk Mining Treasury Uk Limited - 11 Grosvenor Place, London, SW1X 7HH, United Kingdom

2009-05-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-01-20) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-20) - AP03

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • accounts-with-accounts-type-small (2020-07-24) - AA

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • change-person-director-company-with-change-date (2020-09-09) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-09) - AP01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • change-person-director-company-with-change-date (2019-06-18) - CH01

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • resolution (2017-05-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • statement-of-companys-objects (2017-07-04) - CC04

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • memorandum-articles (2017-07-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01

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  • resolution (2017-09-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • mortgage-satisfy-charge-full (2017-12-27) - MR04

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  • resolution (2017-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • change-person-director-company-with-change-date (2013-07-16) - CH01

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  • accounts-with-accounts-type-full (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • appoint-person-secretary-company-with-name (2011-05-23) - AP03

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  • termination-secretary-company-with-name (2011-06-07) - TM02

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • capital-allotment-shares (2010-06-29) - SH01

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  • termination-secretary-company-with-name (2010-06-29) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • legacy (2009-07-25) - 225

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  • incorporation-company (2009-05-18) - NEWINC

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