BACANORA LITHIUM LIMITED
LONDON

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Company number 10246575
Status Active
Incorporation Date 22 June 2016
Company Type Private Limited Company
Address 4 MORE LONDON, RIVERSIDE, LONDON, ENGLAND, SE1 2AU
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 4th Floor, 97 Jermyn Street London SW1Y 6JE to 4 More London Riverside London SE1 2AU on 2 February 2017; Termination of appointment of Kiran Caldas Morzaria as a director on 25 January 2017; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of BACANORA LITHIUM LIMITED are www.bacanoralithium.co.uk, and www.bacanora-lithium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Bacanora Lithium Limited is a Private Limited Company. The company registration number is 10246575. Bacanora Lithium Limited has been working since 22 June 2016. The present status of the company is Active. The registered address of Bacanora Lithium Limited is 4 More London Riverside London England Se1 2au. . RIFAAT, Osman Cherif is a Secretary of the company. BATOROWSKI, Derek is a Director of the company. HOHNEN, Mark Ainsworth is a Director of the company. LEAHY, James Gerald is a Director of the company. STRAUSS, James Digby Ronald is a Director of the company. TORRES, Martin Fernando Vidal is a Director of the company. Director MORZARIA, Kiran Caldas has been resigned. Director ORR-EWING, Colin Ian has been resigned.


Current Directors

Secretary
RIFAAT, Osman Cherif
Appointed Date: 22 June 2016
Director
BATOROWSKI, Derek
Appointed Date: 30 June 2016
58 years old
Director
HOHNEN, Mark Ainsworth
Appointed Date: 30 June 2016
75 years old
Director
LEAHY, James Gerald
Appointed Date: 22 June 2016
65 years old
Director
STRAUSS, James Digby Ronald
Appointed Date: 17 November 2016
56 years old
Director
TORRES, Martin Fernando Vidal
Appointed Date: 30 June 2016
62 years old

Resigned Directors

Director
MORZARIA, Kiran Caldas
Resigned: 25 January 2017
Appointed Date: 22 June 2016
51 years old
Director
ORR-EWING, Colin Ian
Resigned: 04 August 2016
Appointed Date: 30 June 2016
83 years old

BACANORA LITHIUM LIMITED Events

02 Feb 2017
Registered office address changed from 4th Floor, 97 Jermyn Street London SW1Y 6JE to 4 More London Riverside London SE1 2AU on 2 February 2017
26 Jan 2017
Termination of appointment of Kiran Caldas Morzaria as a director on 25 January 2017
12 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jan 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
04 Jan 2017
Appointment of Mr James Digby Ronald Strauss as a director on 17 November 2016
...
... and 2 more events
15 Jul 2016
Appointment of Mr Colin Ian Orr-Ewing as a director on 30 June 2016
12 Jul 2016
Appointment of Martin Fernando Vidal Torres as a director on 30 June 2016
12 Jul 2016
Appointment of Mark Ainsworth Hohnen as a director on 30 June 2016
12 Jul 2016
Appointment of Derek Batorowski as a director on 30 June 2016
22 Jun 2016
Incorporation
Statement of capital on 2016-06-22
  • GBP .1

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