KYPROU GOLD LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 03226395
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 15TH FLOOR, 125 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Scrip Secretaries Limited on 1 June 2016; Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 15th Floor 125 Old Broad Street London EC2N 1AR on 1 June 2016. The most likely internet sites of KYPROU GOLD LIMITED are www.kyprougold.co.uk, and www.kyprou-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyprou Gold Limited is a Private Limited Company. The company registration number is 03226395. Kyprou Gold Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Kyprou Gold Limited is 15th Floor 125 Old Broad Street London England Ec2n 1ar. . SCRIP SECRETARIES LIMITED is a Secretary of the company. MOSS, Dawn is a Director of the company. ELDORADO GOLD (BC) CORP. is a Director of the company. Secretary HAMPTON, William has been resigned. Secretary LEVERINGTON, Pippa Louise has been resigned. Secretary CONSULTANCY & SECRETARIAL SERVICES LIMITED has been resigned. Secretary MS CORPORATE SECRETARY LIMITED has been resigned. Director AYLWARD, Bernard Michael has been resigned. Director BONTEMPO, Jason Anthony has been resigned. Director BRIDGES, Peter Sinclair has been resigned. Director BROOKS, Simon has been resigned. Director HAMPTON, William has been resigned. Director HARLOW, Stephen John has been resigned. Director NUTT, Michael Craig has been resigned. Director SAGE, Anthony William Paul has been resigned. Director SALONIKIS, Konstantinos has been resigned. Director SHAW, Andrew Jack has been resigned. Director WRATHALL, Jeremy Bruce Earl has been resigned. Director MS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SCRIP SECRETARIES LIMITED
Appointed Date: 30 April 2014
Director
MOSS, Dawn
Appointed Date: 30 April 2014
69 years old
Director
ELDORADO GOLD (BC) CORP.
Appointed Date: 30 April 2014

Resigned Directors

Secretary
HAMPTON, William
Resigned: 31 October 2006
Appointed Date: 19 February 2002
Secretary
LEVERINGTON, Pippa Louise
Resigned: 30 April 2014
Appointed Date: 23 February 2012
Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 12 July 1996
Secretary
MS CORPORATE SECRETARY LIMITED
Resigned: 24 August 2011
Appointed Date: 31 October 2006
Director
AYLWARD, Bernard Michael
Resigned: 30 April 2014
Appointed Date: 23 February 2012
56 years old
Director
BONTEMPO, Jason Anthony
Resigned: 30 April 2014
Appointed Date: 23 February 2012
51 years old
Director
BRIDGES, Peter Sinclair
Resigned: 19 April 2006
Appointed Date: 19 February 2002
78 years old
Director
BROOKS, Simon
Resigned: 19 February 2002
Appointed Date: 12 July 1996
64 years old
Director
HAMPTON, William
Resigned: 31 October 2006
Appointed Date: 19 February 2002
73 years old
Director
HARLOW, Stephen John
Resigned: 19 February 2002
Appointed Date: 12 July 1996
72 years old
Director
NUTT, Michael Craig
Resigned: 31 October 2006
Appointed Date: 19 April 2006
60 years old
Director
SAGE, Anthony William Paul
Resigned: 23 February 2012
Appointed Date: 27 August 2010
65 years old
Director
SALONIKIS, Konstantinos
Resigned: 30 April 2014
Appointed Date: 23 February 2012
63 years old
Director
SHAW, Andrew Jack
Resigned: 30 April 2006
Appointed Date: 19 May 2004
73 years old
Director
WRATHALL, Jeremy Bruce Earl
Resigned: 30 April 2014
Appointed Date: 23 February 2012
62 years old
Director
MS CORPORATE DIRECTOR LIMITED
Resigned: 24 August 2011
Appointed Date: 31 October 2006

KYPROU GOLD LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Secretary's details changed for Scrip Secretaries Limited on 1 June 2016
01 Jun 2016
Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 15th Floor 125 Old Broad Street London EC2N 1AR on 1 June 2016
22 Jan 2016
Full accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 128
...
... and 91 more events
16 Jun 1997
Accounting reference date shortened from 30/09/97 to 30/06/97
27 Mar 1997
Full accounts made up to 30 September 1996
29 Nov 1996
Ad 03/09/96--------- £ si 128@1=128 £ ic 2/130
27 Oct 1996
Accounting reference date shortened from 31/07/97 to 30/09/96
12 Jul 1996
Incorporation

Similar Companies

KYPRIS ACQUISITIONS LTD KYPROS AND KATS LTD KYPROU TRADERS LIMITED KYPTAN LIMITED KYR GARAGE SERVICES LTD KYR LIMITED KYRA