BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
LONDON WORLD MINING INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC2N 2DL

Company number 02871024
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Colin Alexander Mason Buchan on 28 July 2016. The most likely internet sites of BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED are www.blackrockworldmininginvestmentcompany.co.uk, and www.blackrock-world-mining-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock World Mining Investment Company Limited is a Private Limited Company. The company registration number is 02871024. Blackrock World Mining Investment Company Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of Blackrock World Mining Investment Company Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is a Secretary of the company. BUCHAN, Colin Alexander Mason is a Director of the company. CHEYNE, David Watson is a Director of the company. COCKERILL, Ian David is a Director of the company. EDEY, Russell Philip is a Director of the company. LEWIS, Jane Margaret is a Director of the company. MOSELY, Judith is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBY, Ian Christopher Simon has been resigned. Director BARING, Julian Guy Alexander has been resigned. Director BARING, Oliver Alexander Guy has been resigned. Director BOARDMAN, Lynton David has been resigned. Director BUXTON, Andrew Edward has been resigned. Director FLEMING, Adam Richard has been resigned. Director FRAME, Alistair, Sir has been resigned. Director LEA, Anthony William has been resigned. Director LORD VINSON OF RODDAM DENE, Nigel Vinson, Lord has been resigned. Director RODITI, Spencer Nicholas has been resigned. Director SAGE, Gordon Holden has been resigned. Director SLATER, Richard Ewart Hollis has been resigned. Director STOPFORD SACKVILLE, Lionel Geoffrey has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Appointed Date: 29 September 2006
Director
BUCHAN, Colin Alexander Mason
Appointed Date: 25 July 2001
71 years old
Director
CHEYNE, David Watson
Appointed Date: 01 June 2012
77 years old
Director
COCKERILL, Ian David
Appointed Date: 14 November 2013
71 years old
Director
EDEY, Russell Philip
Appointed Date: 08 May 2014
83 years old
Director
LEWIS, Jane Margaret
Appointed Date: 28 April 2016
62 years old
Director
MOSELY, Judith
Appointed Date: 19 August 2014
61 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 13 December 1993
Appointed Date: 29 November 1993
Secretary
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
Resigned: 29 September 2006
Appointed Date: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1993
Appointed Date: 11 November 1993
Director
BARBY, Ian Christopher Simon
Resigned: 28 April 2016
Appointed Date: 01 December 2003
81 years old
Director
BARING, Julian Guy Alexander
Resigned: 05 September 2000
Appointed Date: 13 December 1993
90 years old
Director
BARING, Oliver Alexander Guy
Resigned: 08 May 2014
Appointed Date: 04 November 2004
81 years old
Director
BOARDMAN, Lynton David
Resigned: 13 December 1993
Appointed Date: 29 November 1993
59 years old
Director
BUXTON, Andrew Edward
Resigned: 17 March 2005
Appointed Date: 27 April 1994
90 years old
Director
FLEMING, Adam Richard
Resigned: 17 June 2004
Appointed Date: 08 December 1999
77 years old
Director
FRAME, Alistair, Sir
Resigned: 26 December 1993
Appointed Date: 13 December 1993
96 years old
Director
LEA, Anthony William
Resigned: 28 April 2016
Appointed Date: 29 July 2005
77 years old
Director
LORD VINSON OF RODDAM DENE, Nigel Vinson, Lord
Resigned: 21 March 2001
Appointed Date: 13 December 1993
95 years old
Director
RODITI, Spencer Nicholas
Resigned: 24 March 1999
Appointed Date: 13 December 1993
80 years old
Director
SAGE, Gordon Holden
Resigned: 09 August 2012
Appointed Date: 25 July 2001
78 years old
Director
SLATER, Richard Ewart Hollis
Resigned: 13 December 1993
Appointed Date: 29 November 1993
75 years old
Director
STOPFORD SACKVILLE, Lionel Geoffrey
Resigned: 19 March 2003
Appointed Date: 13 December 1993
93 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 17 March 2006
Appointed Date: 13 December 1993
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1993
Appointed Date: 11 November 1993

Persons With Significant Control

Blackrock World Mining Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Aug 2016
Director's details changed for Colin Alexander Mason Buchan on 28 July 2016
10 May 2016
Appointment of Jane Margaret Lewis as a director on 28 April 2016
10 May 2016
Termination of appointment of Ian Christopher Simon Barby as a director on 28 April 2016
...
... and 123 more events
13 Dec 1993
Director resigned;new director appointed
13 Dec 1993
Registered office changed on 13/12/93 from: 2 baches street london N1 6UB
07 Dec 1993
Company name changed calltravel LIMITED\certificate issued on 08/12/93
07 Dec 1993
Company name changed\certificate issued on 07/12/93
11 Nov 1993
Incorporation

Similar Companies

BLACKROCK WELDING LIMITED BLACKROCK WINES LIMITED BLACKROCK WORLD MINING TRUST PLC BLACKROCK YACHTING LIMITED BLACKROCKK LTD BLACKROCKPROP LIMITED BLACKROD HOUSE LIMITED