ZAHAVA MINING PLC
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 09178194
Status Active
Incorporation Date 15 August 2014
Company Type Public Limited Company
Address CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ZAHAVA MINING PLC are www.zahavamining.co.uk, and www.zahava-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zahava Mining Plc is a Public Limited Company. The company registration number is 09178194. Zahava Mining Plc has been working since 15 August 2014. The present status of the company is Active. The registered address of Zahava Mining Plc is City Tower Level 5 40 Basinghall Street London London Ec2v 5de. . CITY TOWER SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOLD, Michael is a Director of the company. COOK, Paul is a Director of the company. GABRIEL, John Craig is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2014

Director
BOLD, Michael
Appointed Date: 15 August 2014
58 years old

Director
COOK, Paul
Appointed Date: 04 August 2015
59 years old

Director
GABRIEL, John Craig
Appointed Date: 15 August 2014
56 years old

Persons With Significant Control

Bloomshire Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ZAHAVA MINING PLC Events

28 Feb 2017
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000

09 Mar 2016
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to City Tower - Level 5 40 Basinghall Street London London EC2V 5DE on 9 March 2016
...
... and 0 more events
02 Mar 2016
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
01 Oct 2015
Appointment of Paul Cook as a director on 4 August 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

15 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow