EURASIAN NATURAL RESOURCES CORPORATION LIMITED
LONDON EURASIAN NATURAL RESOURCES COMPANY PLC

Hellopages » City of London » City of London » EC4A 3AE

Company number 06023510
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registration of charge 060235100002, created on 23 December 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EURASIAN NATURAL RESOURCES CORPORATION LIMITED are www.eurasiannaturalresourcescorporation.co.uk, and www.eurasian-natural-resources-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurasian Natural Resources Corporation Limited is a Private Limited Company. The company registration number is 06023510. Eurasian Natural Resources Corporation Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Eurasian Natural Resources Corporation Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. VULIS, Felix Jeff is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Secretary EHRENSBERGER, Beat has been resigned. Secretary PENRICE, Victoria has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMELING, Dieter, Professor Dr has been resigned. Director AMMANN, Gerhard has been resigned. Director BEKETAYEV, Marat has been resigned. Director BURROWS, Richard has been resigned. Director COCHRANE, James Alistair Kirkland has been resigned. Director COOKSEY, David James Scott, Sir has been resigned. Director DALMAN, Mehmet has been resigned. Director EGGLETON, Michael James has been resigned. Director HAMELINK, Pieter has been resigned. Director IBRAGIMOV, Alijan has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director KHALIL, Mohsen Ahmad, Dr has been resigned. Director MACHKEVITCH, Alexander has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director PERRY, Miguel has been resigned. Director SITTARD, Johannes, Dr has been resigned. Director SITTARD, Johannes, Dr has been resigned. Director SYKES, Richard Brook, Sir has been resigned. Director THOMSON, Roderick has been resigned. Director TIMKIN, Mikhail Ivanovich has been resigned. Director UTEPOV, Eduard Karlovich has been resigned. Director WILKINSON, Terence Anthony has been resigned. Director YEDILBAYEV, Abdraman has been resigned. Director YERGOZHIN, Daulet has been resigned. Director ZAURBEKOVA, Zaure, Dr has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 May 2013
Director
VULIS, Felix Jeff
Appointed Date: 20 August 2009
69 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 21 June 2011
Appointed Date: 01 September 2008
Secretary
EHRENSBERGER, Beat
Resigned: 12 November 2007
Appointed Date: 08 December 2006
Secretary
PENRICE, Victoria
Resigned: 19 April 2013
Appointed Date: 21 June 2011
Secretary
WATERS, Paul Christopher
Resigned: 01 September 2008
Appointed Date: 12 November 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2007
Appointed Date: 08 December 1920
Director
AMELING, Dieter, Professor Dr
Resigned: 05 June 2013
Appointed Date: 26 January 2010
84 years old
Director
AMMANN, Gerhard
Resigned: 25 October 2013
Appointed Date: 06 December 2007
81 years old
Director
BEKETAYEV, Marat
Resigned: 18 April 2014
Appointed Date: 20 February 2008
48 years old
Director
BURROWS, Richard
Resigned: 25 October 2013
Appointed Date: 12 June 2012
79 years old
Director
COCHRANE, James Alistair Kirkland
Resigned: 11 April 2013
Appointed Date: 13 August 2010
61 years old
Director
COOKSEY, David James Scott, Sir
Resigned: 20 August 2009
Appointed Date: 12 November 2007
85 years old
Director
DALMAN, Mehmet
Resigned: 23 April 2013
Appointed Date: 06 December 2007
69 years old
Director
EGGLETON, Michael James
Resigned: 06 October 2009
Appointed Date: 06 December 2007
56 years old
Director
HAMELINK, Pieter
Resigned: 12 November 2007
Appointed Date: 08 December 2006
77 years old
Director
IBRAGIMOV, Alijan
Resigned: 06 December 2007
Appointed Date: 19 December 2006
72 years old
Director
JUDGE, Paul Rupert, Sir
Resigned: 05 June 2013
Appointed Date: 06 December 2007
76 years old
Director
KHALIL, Mohsen Ahmad, Dr
Resigned: 25 October 2013
Appointed Date: 12 June 2012
72 years old
Director
MACHKEVITCH, Alexander
Resigned: 06 December 2007
Appointed Date: 19 December 2006
71 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 08 June 2011
Appointed Date: 06 December 2007
73 years old
Director
PERRY, Miguel
Resigned: 30 June 2009
Appointed Date: 12 November 2007
54 years old
Director
SITTARD, Johannes, Dr
Resigned: 20 August 2009
Appointed Date: 19 December 2006
82 years old
Director
SITTARD, Johannes, Dr
Resigned: 03 February 2012
Appointed Date: 19 December 2006
82 years old
Director
SYKES, Richard Brook, Sir
Resigned: 08 June 2011
Appointed Date: 06 December 2007
83 years old
Director
THOMSON, Roderick
Resigned: 25 October 2013
Appointed Date: 06 December 2007
86 years old
Director
TIMKIN, Mikhail Ivanovich
Resigned: 19 December 2006
Appointed Date: 08 December 2006
74 years old
Director
UTEPOV, Eduard Karlovich
Resigned: 08 June 2011
Appointed Date: 19 December 2006
71 years old
Director
WILKINSON, Terence Anthony
Resigned: 25 October 2013
Appointed Date: 28 September 2011
79 years old
Director
YEDILBAYEV, Abdraman
Resigned: 08 June 2011
Appointed Date: 06 December 2007
65 years old
Director
YERGOZHIN, Daulet
Resigned: 20 February 2008
Appointed Date: 19 December 2006
46 years old
Director
ZAURBEKOVA, Zaure, Dr
Resigned: 31 May 2014
Appointed Date: 30 September 2009
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 1920
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 1920

Persons With Significant Control

The Ministry Of Finance Of Kazakhstan
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURASIAN NATURAL RESOURCES CORPORATION LIMITED Events

04 Jan 2017
Registration of charge 060235100002, created on 23 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Scheme of arrangement
29 Feb 2016
Annual return made up to 8 December 2015
Statement of capital on 2016-02-29
  • USD 275,550,169.5
...
... and 142 more events
16 Jan 2007
Conso 19/12/06
15 Dec 2006
Certificate of authorisation to commence business and borrow
15 Dec 2006
Application to commence business
11 Dec 2006
Company name changed eurasian natural resources compa ny PLC\certificate issued on 11/12/06
08 Dec 2006
Incorporation

EURASIAN NATURAL RESOURCES CORPORATION LIMITED Charges

23 December 2016
Charge code 0602 3510 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Vtb Bank (Pjsc) (Formerly Jsc Vtb Bank) as Security Agent (in Its Capacity as Security Trustee for and on Behalf of Each of the Secured Parties)
Description: N/A…
8 July 2013
Charge code 0602 3510 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Sberbank (Switzerland) Ag
Description: Notification of addition to or amendment of charge…

Similar Companies

EURASIAN LINGUISTIC SERVICES LIMITED EURASIAN MALAYSIAN LIMITED EURASIAN PORTFOLIO LIMITED EURASIAN RAILWAY CORRIDOR (UK) LP EURASIAN RAILWAY CORRIDOR MANAGEMENT (UK) LTD. EURASIAN RESEARCH COMPANY LIMITED EURASIAN RESEARCH GROUP LTD