ANGLO RUSSIAN GOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 05078237
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 3RD FLOOR, GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3,860,978 . The most likely internet sites of ANGLO RUSSIAN GOLD LIMITED are www.anglorussiangold.co.uk, and www.anglo-russian-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Russian Gold Limited is a Private Limited Company. The company registration number is 05078237. Anglo Russian Gold Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Anglo Russian Gold Limited is 3rd Floor Gough Square London Ec4a 3dw. . VOLODCHENKO, Tatiana is a Secretary of the company. VOLODCHENKO, Sergei is a Director of the company. VOLODCHENKO, Tatiana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
VOLODCHENKO, Tatiana
Appointed Date: 19 March 2004
Director
VOLODCHENKO, Sergei
Appointed Date: 19 March 2004
71 years old
Director
VOLODCHENKO, Tatiana
Appointed Date: 19 March 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 19 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 19 March 2004
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Mikhail Volodchenko
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vyacheslav Volodchenko
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO RUSSIAN GOLD LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 May 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,860,978
01 Jun 2015
Total exemption full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3,860,978
...
... and 54 more events
13 May 2004
Certificate of authorisation to commence business and borrow
13 May 2004
Application to commence business
13 May 2004
New director appointed
13 May 2004
New secretary appointed;new director appointed
19 Mar 2004
Incorporation

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