ANTOFAGASTA HOLDINGS LIMITED
LONDON ANTOFAGASTA LIMITED MALLETCLOSE LIMITED

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Company number 03841811
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address CLEVELAND HOUSE 33 KING STREET, ST. JAMES'S, LONDON, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ANTOFAGASTA HOLDINGS LIMITED are www.antofagastaholdings.co.uk, and www.antofagasta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antofagasta Holdings Limited is a Private Limited Company. The company registration number is 03841811. Antofagasta Holdings Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Antofagasta Holdings Limited is Cleveland House 33 King Street St James S London Sw1y 6rj. . ANDERSON, Julian Thomas Roddan is a Secretary of the company. ATUCHA ABAD, Alfredo Felix is a Director of the company. LINDSAY, Andrew Mark is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director ADEANE, Philip John has been resigned. Director BARMA, Hussein has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director O'CONOR, Desmond Roderic has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Julian Thomas Roddan
Appointed Date: 31 December 2014
Director
ATUCHA ABAD, Alfredo Felix
Appointed Date: 20 December 2013
67 years old
Director
LINDSAY, Andrew Mark
Appointed Date: 20 December 2013
63 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 15 September 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 07 December 1999
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 24 November 2000
Director
ADEANE, Philip John
Resigned: 30 July 2010
Appointed Date: 07 December 1999
92 years old
Director
BARMA, Hussein
Resigned: 20 December 2013
Appointed Date: 30 July 2010
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 07 December 1999
Appointed Date: 15 September 1999
69 years old
Director
O'CONOR, Desmond Roderic
Resigned: 20 December 2013
Appointed Date: 19 September 2006
87 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 07 December 1999
Appointed Date: 15 September 1999
82 years old

Persons With Significant Control

Chilean Northern Mines
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTOFAGASTA HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Jul 2015
Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
...
... and 62 more events
10 Dec 1999
Director resigned
10 Dec 1999
Director resigned
10 Dec 1999
Accounting reference date shortened from 30/09/00 to 31/12/99
25 Nov 1999
Company name changed malletclose LIMITED\certificate issued on 25/11/99
15 Sep 1999
Incorporation

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