ANGLO ASIAN OPERATIONS LIMITED
LONDON OTTOMAN MINING LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 05035666
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3,076.66 . The most likely internet sites of ANGLO ASIAN OPERATIONS LIMITED are www.angloasianoperations.co.uk, and www.anglo-asian-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Asian Operations Limited is a Private Limited Company. The company registration number is 05035666. Anglo Asian Operations Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Anglo Asian Operations Limited is 7 Devonshire Square Cutlers Gardens London Ec2m 4yh. . FISHER SECRETARIES LIMITED is a Secretary of the company. ROUND, Richard Calvin is a Director of the company. SUNUNU, John Henry is a Director of the company. Secretary DAVIES, Janette Lesley has been resigned. Secretary DUFFY, Sean has been resigned. Secretary HANCOCK, Kevin Charles has been resigned. Secretary HERBERT, Andrew Miles has been resigned. Secretary ROUND, Richard Calvin has been resigned. Secretary PENNY BLACK CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANCOCK, Kevin Charles has been resigned. Director JEFFCOCK, Robert Parkyn has been resigned. Director LEWIS, Gordon Vernon has been resigned. Director VAZIRI, Mohammad Reza has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 15 January 2015
Director
ROUND, Richard Calvin
Appointed Date: 14 November 2005
67 years old
Director
SUNUNU, John Henry
Appointed Date: 10 January 2005
86 years old

Resigned Directors

Secretary
DAVIES, Janette Lesley
Resigned: 04 August 2009
Appointed Date: 01 October 2007
Secretary
DUFFY, Sean
Resigned: 30 June 2014
Appointed Date: 25 June 2012
Secretary
HANCOCK, Kevin Charles
Resigned: 14 November 2005
Appointed Date: 05 February 2004
Secretary
HERBERT, Andrew Miles
Resigned: 25 June 2012
Appointed Date: 04 August 2009
Secretary
ROUND, Richard Calvin
Resigned: 01 October 2007
Appointed Date: 14 November 2005
Secretary
PENNY BLACK CORPORATE SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 30 June 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
HANCOCK, Kevin Charles
Resigned: 31 August 2006
Appointed Date: 05 February 2004
66 years old
Director
JEFFCOCK, Robert Parkyn
Resigned: 14 November 2005
Appointed Date: 05 February 2004
86 years old
Director
LEWIS, Gordon Vernon
Resigned: 30 September 2008
Appointed Date: 01 July 2006
77 years old
Director
VAZIRI, Mohammad Reza
Resigned: 31 August 2006
Appointed Date: 10 January 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Anglo Asian Mining Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO ASIAN OPERATIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,076.66
03 Aug 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,076.66
...
... and 104 more events
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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