IVANHOE MINES UK LIMITED
LONDON IVANPLATS UK LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 08034474
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of IVANHOE MINES UK LIMITED are www.ivanhoeminesuk.co.uk, and www.ivanhoe-mines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivanhoe Mines Uk Limited is a Private Limited Company. The company registration number is 08034474. Ivanhoe Mines Uk Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Ivanhoe Mines Uk Limited is 10 London Mews London W2 1hy. . VINCELLI, Mary is a Secretary of the company. CLOETE, Martie is a Director of the company. JOHANSSON, Lars Eric is a Director of the company. Director BAWLF, Martin Forrester has been resigned. Director CLOETE, Martie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VINCELLI, Mary
Appointed Date: 19 June 2012
Director
CLOETE, Martie
Appointed Date: 11 August 2014
48 years old
Director
JOHANSSON, Lars Eric
Appointed Date: 13 August 2012
79 years old

Resigned Directors

Director
BAWLF, Martin Forrester
Resigned: 11 August 2014
Appointed Date: 17 April 2012
55 years old
Director
CLOETE, Martie
Resigned: 13 August 2012
Appointed Date: 17 April 2012
48 years old

IVANHOE MINES UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
14 Oct 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 11 more events
15 Aug 2012
Appointment of Mr Lars Eric Johansson as a director
15 Aug 2012
Termination of appointment of Martie Cloete as a director
20 Jun 2012
Appointment of Mary Vincelli as a secretary
22 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IVANHOE MINES UK LIMITED Charges

2 April 2013
Rent deposit deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Apollo Management International LLP (Landlord)
Description: By way of first fixed charge all its right and entitlement…

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