HOCHSCHILD MINING ARES (UK) LIMITED
LONDON HACKREMCO (NO. 2548) LIMITED

Hellopages » Greater London » Westminster » W1G 0PH

Company number 06482898
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 17 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Cavendish Square London W1G 0PH on 4 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HOCHSCHILD MINING ARES (UK) LIMITED are www.hochschildminingaresuk.co.uk, and www.hochschild-mining-ares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hochschild Mining Ares Uk Limited is a Private Limited Company. The company registration number is 06482898. Hochschild Mining Ares Uk Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Hochschild Mining Ares Uk Limited is 17 Cavendish Square London England W1g 0ph. . BHASIN, Rajish Dev is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BHASIN, Rajish Dev
Appointed Date: 24 April 2008
49 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 24 January 2008
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 April 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Hochschild Mining Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOCHSCHILD MINING ARES (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Cavendish Square London W1G 0PH on 4 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • USD 2,751
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
28 Apr 2008
Nc inc already adjusted 24/04/08
28 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008
Memorandum and Articles of Association
25 Apr 2008
Company name changed \certificate issued on 25/04/08
24 Jan 2008
Incorporation

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