HAGURA MINING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HR
Company number 01491197
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Devidas Shetty as a director on 31 October 2016. The most likely internet sites of HAGURA MINING LIMITED are www.haguramining.co.uk, and www.hagura-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Hagura Mining Limited is a Private Limited Company. The company registration number is 01491197. Hagura Mining Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Hagura Mining Limited is 1 New Burlington Place London England W1s 2hr. . WILLIAMS, Jesujuwonlo is a Secretary of the company. BOYCE, Janet is a Director of the company. GILBERTSON, Sean Thomas is a Director of the company. Secretary JAMES, Richard Paul has been resigned. Secretary RUSSELL, Fraser has been resigned. Secretary SHETTY, Devidas has been resigned. Secretary TILLY, Baker has been resigned. Secretary WARREN, Geoffrey Christopher has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director CHERREZ, Joseph Martin has been resigned. Director GIRARD, Maria has been resigned. Director GUPTA, Rajiv Ramlal has been resigned. Director GUPTA, Shivshankerlal Khandelwal has been resigned. Director ICHAKI, Zvi has been resigned. Director JAMES, Richard Paul has been resigned. Director NATARAJAN, Mohanasundaram has been resigned. Director SHETTY, Devidas has been resigned. Director STOYANOV, Kaloyan Dimitre has been resigned. Director LINCOLN ADMINISTRATION LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Jesujuwonlo
Appointed Date: 08 October 2014
Director
BOYCE, Janet
Appointed Date: 30 March 2015
44 years old
Director
GILBERTSON, Sean Thomas
Appointed Date: 31 March 2008
53 years old

Resigned Directors

Secretary
JAMES, Richard Paul
Resigned: 31 December 2009
Appointed Date: 06 June 2008
Secretary
RUSSELL, Fraser
Resigned: 01 July 2000
Appointed Date: 15 January 1993
Secretary
SHETTY, Devidas
Resigned: 08 October 2014
Appointed Date: 01 January 2010
Secretary
TILLY, Baker
Resigned: 30 January 2004
Appointed Date: 01 January 2001
Secretary
WARREN, Geoffrey Christopher
Resigned: 15 January 1993
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 13 October 2006
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 30 January 2004
Director
CHERREZ, Joseph Martin
Resigned: 07 January 2008
Appointed Date: 19 October 2007
44 years old
Director
GIRARD, Maria
Resigned: 22 January 1998
Appointed Date: 20 August 1993
75 years old
Director
GUPTA, Rajiv Ramlal
Resigned: 29 January 2009
Appointed Date: 06 June 2008
63 years old
Director
GUPTA, Shivshankerlal Khandelwal
Resigned: 20 August 1993
98 years old
Director
ICHAKI, Zvi
Resigned: 20 August 1993
84 years old
Director
JAMES, Richard Paul
Resigned: 31 December 2009
Appointed Date: 06 June 2008
53 years old
Director
NATARAJAN, Mohanasundaram
Resigned: 06 June 2008
Appointed Date: 19 October 2007
53 years old
Director
SHETTY, Devidas
Resigned: 31 October 2016
Appointed Date: 01 January 2010
48 years old
Director
STOYANOV, Kaloyan Dimitre
Resigned: 13 October 2006
Appointed Date: 20 August 1993
77 years old
Director
LINCOLN ADMINISTRATION LIMITED
Resigned: 19 October 2007
Appointed Date: 13 October 2006

Persons With Significant Control

Gemfields Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

HAGURA MINING LIMITED Events

05 Dec 2016
Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Nov 2016
Termination of appointment of Devidas Shetty as a director on 31 October 2016
12 Apr 2016
Full accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • EUR 20,452
...
... and 157 more events
04 Aug 1988
Accounts made up to 30 June 1986
06 Mar 1987
Return made up to 26/02/87; full list of members
16 Feb 1987
Full accounts made up to 30 June 1985
29 Feb 1984
Company name changed\certificate issued on 29/02/84
16 Apr 1980
Certificate of incorporation

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