H & H MINING (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 03052132
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 11 GROSVENOR PLACE, BELGRAVIA, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 USD 9,999,998 ; Director's details changed for Mr Peter Charles Percival Hambro on 1 May 2016. The most likely internet sites of H & H MINING (INVESTMENTS) LIMITED are www.hhmininginvestments.co.uk, and www.h-h-mining-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Mining Investments Limited is a Private Limited Company. The company registration number is 03052132. H H Mining Investments Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of H H Mining Investments Limited is 11 Grosvenor Place Belgravia London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. HOLCROFT, Thomas Bernard Manning is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HAMBRO, Peter Charles Percival has been resigned. Secretary LEATHAM, Philip William has been resigned. Secretary MOSS, Ralph Harold has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director LEATHAM, Philip William has been resigned. Director MASLOVSKY, Pavel Alexeivich, Doctor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Peter Charles Percival
Appointed Date: 24 May 1995
80 years old
Director
HOLCROFT, Thomas Bernard Manning
Appointed Date: 30 September 2008
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 May 1995
Appointed Date: 02 May 1995
Secretary
HAMBRO, Peter Charles Percival
Resigned: 15 June 1995
Appointed Date: 24 May 1995
Secretary
LEATHAM, Philip William
Resigned: 04 May 2006
Appointed Date: 30 March 2001
Secretary
MOSS, Ralph Harold
Resigned: 30 March 2001
Appointed Date: 15 June 1995
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 04 May 2006
Nominee Director
DOYLE, Betty June
Resigned: 20 May 1995
Appointed Date: 02 May 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 May 1995
Appointed Date: 02 May 1995
84 years old
Director
HAMBRO, Anthony Everard George
Resigned: 07 March 2006
Appointed Date: 24 May 1995
78 years old
Director
LEATHAM, Philip William
Resigned: 30 September 2008
Appointed Date: 27 May 2004
79 years old
Director
MASLOVSKY, Pavel Alexeivich, Doctor
Resigned: 20 December 2011
Appointed Date: 27 May 2004
68 years old

H & H MINING (INVESTMENTS) LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
  • USD 9,999,998
19 May 2016
Director's details changed for Mr Peter Charles Percival Hambro on 1 May 2016
19 May 2016
Director's details changed for Mr Thomas Bernard Manning Holcroft on 1 May 2016
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
13 Jun 1995
Director resigned;new director appointed
13 Jun 1995
Registered office changed on 13/06/95 from: 50 lincoln's inn fields london WC2A 3PF
13 Jun 1995
Us$ nc 0/10000000 24/05/95
06 Jun 1995
Company name changed aderline LIMITED\certificate issued on 07/06/95
02 May 1995
Incorporation

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