AFRICAN MINERALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LA

Company number 06216910
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2013; Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 ; Registration of charge 062169100001. The most likely internet sites of AFRICAN MINERALS LIMITED are www.africanminerals.co.uk, and www.african-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. African Minerals Limited is a Private Limited Company. The company registration number is 06216910. African Minerals Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of African Minerals Limited is Stratton House 5 Stratton Street London W1j 8la. . O'NEILL, Stewart Francis is a Secretary of the company. TIMIS, Vasile Frank is a Director of the company. Secretary ALPEN, Jamie has been resigned. Secretary DICKSON, Ian has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALPEN, Jamie has been resigned. Director STEIN, Gordon Bowman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'NEILL, Stewart Francis
Appointed Date: 30 April 2013
Director
TIMIS, Vasile Frank
Appointed Date: 09 October 2007
61 years old

Resigned Directors

Secretary
ALPEN, Jamie
Resigned: 05 July 2007
Appointed Date: 18 April 2007
Secretary
DICKSON, Ian
Resigned: 15 January 2009
Appointed Date: 07 January 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2008
Appointed Date: 05 July 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 15 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
ALPEN, Jamie
Resigned: 31 December 2008
Appointed Date: 18 April 2007
59 years old
Director
STEIN, Gordon Bowman
Resigned: 09 October 2007
Appointed Date: 18 April 2007
66 years old

AFRICAN MINERALS LIMITED Events

28 Nov 2014
Accounts for a dormant company made up to 31 December 2013
12 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
06 Dec 2013
Registration of charge 062169100001
24 Jul 2013
Accounts for a dormant company made up to 31 December 2012
30 Apr 2013
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013
...
... and 30 more events
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
14 May 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007
Secretary resigned
18 Apr 2007
Incorporation

AFRICAN MINERALS LIMITED Charges

22 November 2013
Charge code 0621 6910 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Csl International LTD. (The "First Bareboat Charterer")
Description: Notification of addition to or amendment of charge…

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