FIRST QUANTUM MINERALS (UK) LTD
LONDON

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Company number 07129578
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address FIRST FLOOR TENNYSON HOUSE, 159 - 165 GREAT PORTLAND STREET, LONDON, W1W 5PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr David Anthony Silvestro as a director on 13 December 2016; Termination of appointment of Tiana Jenine Joannou as a director on 13 December 2016. The most likely internet sites of FIRST QUANTUM MINERALS (UK) LTD are www.firstquantummineralsuk.co.uk, and www.first-quantum-minerals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. First Quantum Minerals Uk Ltd is a Private Limited Company. The company registration number is 07129578. First Quantum Minerals Uk Ltd has been working since 19 January 2010. The present status of the company is Active. The registered address of First Quantum Minerals Uk Ltd is First Floor Tennyson House 159 165 Great Portland Street London W1w 5pa. . LEMON, Christopher is a Director of the company. NEWALL, Geoffrey Clive is a Director of the company. SILVESTRO, David Anthony is a Director of the company. Director JOANNOU, Tiana Jenine has been resigned. Director LEMON, Christopher has been resigned. Director PASCALL, Philip has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEMON, Christopher
Appointed Date: 19 January 2010
61 years old

Director
NEWALL, Geoffrey Clive
Appointed Date: 19 January 2010
75 years old

Director
SILVESTRO, David Anthony
Appointed Date: 13 December 2016
52 years old

Resigned Directors

Director
JOANNOU, Tiana Jenine
Resigned: 13 December 2016
Appointed Date: 17 September 2013
44 years old

Director
LEMON, Christopher
Resigned: 19 January 2010
Appointed Date: 19 January 2010
61 years old

Director
PASCALL, Philip
Resigned: 17 September 2013
Appointed Date: 19 January 2010
78 years old

FIRST QUANTUM MINERALS (UK) LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Dec 2016
Appointment of Mr David Anthony Silvestro as a director on 13 December 2016
15 Dec 2016
Termination of appointment of Tiana Jenine Joannou as a director on 13 December 2016
16 Nov 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Director's details changed for Mrs Tiana Jenine Joannou on 2 June 2016
...
... and 25 more events
21 Oct 2010
Registered office address changed from , Mccarthy Tetrault 5 Old Bailey, London, EC4M 7BA, United Kingdom on 21 October 2010
03 Jun 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2010
Director's details changed for Mr Clive Newall on 23 March 2010
23 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Jan 2010
Incorporation

FIRST QUANTUM MINERALS (UK) LTD Charges

3 May 2011
Rent deposit deed
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum see image for full…
27 May 2010
Rent deposit deed
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.