BUENAVISTA GOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 07756384
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Francis Sidney O'kelly as a director on 17 November 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BUENAVISTA GOLD LIMITED are www.buenavistagold.co.uk, and www.buenavista-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buenavista Gold Limited is a Private Limited Company. The company registration number is 07756384. Buenavista Gold Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Buenavista Gold Limited is One London Wall London Ec2y 5ab. . GETTY, John Andrew is a Secretary of the company. MORRISON, Alastair Donald is a Director of the company. SPENCER, Richard Mark, Dr is a Director of the company. SUTCLIFFE, John is a Director of the company. Director CARR, Eileen has been resigned. Director GETTY, John Andrew has been resigned. Director O'KELLY, Francis Sidney has been resigned. Director O'LEARY, Jeffrey, Dr has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
GETTY, John Andrew
Appointed Date: 30 August 2011
Director
MORRISON, Alastair Donald
Appointed Date: 26 February 2015
61 years old
Director
SPENCER, Richard Mark, Dr
Appointed Date: 14 September 2011
64 years old
Director
SUTCLIFFE, John
Appointed Date: 14 September 2011
80 years old

Resigned Directors

Director
CARR, Eileen
Resigned: 30 September 2013
Appointed Date: 30 August 2011
68 years old
Director
GETTY, John Andrew
Resigned: 10 November 2011
Appointed Date: 30 August 2011
63 years old
Director
O'KELLY, Francis Sidney
Resigned: 17 November 2016
Appointed Date: 14 September 2011
84 years old
Director
O'LEARY, Jeffrey, Dr
Resigned: 28 March 2013
Appointed Date: 10 November 2011
80 years old

BUENAVISTA GOLD LIMITED Events

01 Dec 2016
Termination of appointment of Francis Sidney O'kelly as a director on 17 November 2016
28 Oct 2016
Confirmation statement made on 30 August 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 167,841.8
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
20 Sep 2011
Commence business and borrow
20 Sep 2011
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 50,000.00
20 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2011
Trading certificate for a public company
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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