ANTOFAGASTA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6RJ
Company number 06733039
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address CLEVELAND HOUSE 33 KING STREET, ST. JAMES'S, LONDON, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ANTOFAGASTA SERVICES LIMITED are www.antofagastaservices.co.uk, and www.antofagasta-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Services Limited is a Private Limited Company. The company registration number is 06733039. Antofagasta Services Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Antofagasta Services 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. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director AWAD, Aref Marcelo has been resigned. Director BARMA, Hussein has been resigned. Director O'CONOR, Desmond Roderic has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 24 October 2008
Director
AWAD, Aref Marcelo
Resigned: 17 May 2012
Appointed Date: 24 October 2008
73 years old
Director
BARMA, Hussein
Resigned: 20 December 2013
Appointed Date: 24 October 2008
60 years old
Director
O'CONOR, Desmond Roderic
Resigned: 20 December 2013
Appointed Date: 24 October 2008
87 years old

Persons With Significant Control

Antofagasta Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTOFAGASTA SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Auditor's resignation
26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
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
04 Aug 2015
Auditor's resignation
...
... and 28 more events
10 Dec 2009
Director's details changed for Aref Marcelo Awad on 1 October 2009
10 Dec 2009
Director's details changed for Dr. Hussein Barma on 1 October 2009
10 Dec 2009
Director's details changed for Desmond Roderic O`Conor on 1 October 2009
11 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
24 Oct 2008
Incorporation

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