CENTAMIN WEST AFRICA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 08816954
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Lynne Catherine Gregory as a director on 21 April 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Ms Lynne Catherine Gregory as a director on 23 June 2016. The most likely internet sites of CENTAMIN WEST AFRICA HOLDINGS LIMITED are www.centaminwestafricaholdings.co.uk, and www.centamin-west-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 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.Centamin West Africa Holdings Limited is a Private Limited Company. The company registration number is 08816954. Centamin West Africa Holdings Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Centamin West Africa Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . LE MASURIER, Darren is a Secretary of the company. EL-RAGHY, Josef is a Director of the company. PARDEY, Andrew is a Director of the company. Director GREGORY, Lynne Catherine has been resigned. Director LOUW, Johannes Petrus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LE MASURIER, Darren
Appointed Date: 16 December 2013
Director
EL-RAGHY, Josef
Appointed Date: 16 December 2013
54 years old
Director
PARDEY, Andrew
Appointed Date: 08 June 2015
61 years old

Resigned Directors

Director
GREGORY, Lynne Catherine
Resigned: 21 April 2017
Appointed Date: 23 June 2016
58 years old
Director
LOUW, Johannes Petrus
Resigned: 27 May 2016
Appointed Date: 16 December 2013
63 years old

Persons With Significant Control

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

CENTAMIN WEST AFRICA HOLDINGS LIMITED Events

24 Apr 2017
Termination of appointment of Lynne Catherine Gregory as a director on 21 April 2017
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Appointment of Ms Lynne Catherine Gregory as a director on 23 June 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Johannes Petrus Louw as a director on 27 May 2016
...
... and 3 more events
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 28,950,287
30 May 2014
Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,937,321
15 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 27,012,966
14 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 22,127,908
16 Dec 2013
Incorporation

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