SHEBA EXPLORATION HOLDINGS LIMITED
LONDON SHEBA EXPLORATION HOLDINGS PLC SHEBA EXPLORATION (UK) PLC SHEEBA EXPLORATION (UK) PLC

Hellopages » City of London » City of London » EC4A 3TR

Company number 05179896
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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 Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Andrew Pardey as a director on 17 May 2016. The most likely internet sites of SHEBA EXPLORATION HOLDINGS LIMITED are www.shebaexplorationholdings.co.uk, and www.sheba-exploration-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Sheba Exploration Holdings Limited is a Private Limited Company. The company registration number is 05179896. Sheba Exploration Holdings Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Sheba Exploration Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . LE MASURIER, Darren Arthur is a Secretary of the company. EL-RAGHY, Josef is a Director of the company. PARDEY, Andrew is a Director of the company. Secretary AUJARD, Christopher Charles has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ATKINSON, Henry has been resigned. Director AUJARD, Christopher Charles has been resigned. Director BROOKER, Richard has been resigned. Director CONWAY, Gavin has been resigned. Director LOUW, Pierre has been resigned. Director MICHAEL, Harry Nicholas has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. Director SLC REGISTRARS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LE MASURIER, Darren Arthur
Appointed Date: 01 October 2013
Director
EL-RAGHY, Josef
Appointed Date: 01 October 2013
54 years old
Director
PARDEY, Andrew
Appointed Date: 17 May 2016
60 years old

Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 24 May 2013
Appointed Date: 30 August 2011
Secretary
SLC REGISTRARS LIMITED
Resigned: 30 August 2011
Appointed Date: 14 July 2004
Director
ATKINSON, Henry
Resigned: 12 June 2012
Appointed Date: 14 July 2004
66 years old
Director
AUJARD, Christopher Charles
Resigned: 24 May 2013
Appointed Date: 04 August 2011
63 years old
Director
BROOKER, Richard
Resigned: 04 August 2011
Appointed Date: 14 July 2004
67 years old
Director
CONWAY, Gavin
Resigned: 04 August 2011
Appointed Date: 12 August 2004
63 years old
Director
LOUW, Pierre
Resigned: 17 May 2016
Appointed Date: 12 June 2012
63 years old
Director
MICHAEL, Harry Nicholas
Resigned: 17 November 2011
Appointed Date: 04 August 2011
63 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
SLC REGISTRARS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Centamin Plc
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

SHEBA EXPLORATION HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Jun 2016
Appointment of Andrew Pardey as a director on 17 May 2016
28 Jun 2016
Termination of appointment of Pierre Louw as a director on 17 May 2016
18 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 91 more events
16 Aug 2004
Director resigned
16 Aug 2004
New director appointed
16 Aug 2004
Location of register of members (non legible)
20 Jul 2004
Company name changed sheeba exploration (uk) PLC\certificate issued on 20/07/04
14 Jul 2004
Incorporation

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