KAZ MINERALS INVESTMENTS LIMITED
LONDON KAZAKHMYS INVESTMENTS LIMITED KAZAKHMYS UK RESERVES CO LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06322951
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Susanna Freeman as a secretary on 8 April 2016. The most likely internet sites of KAZ MINERALS INVESTMENTS LIMITED are www.kazmineralsinvestments.co.uk, and www.kaz-minerals-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaz Minerals Investments Limited is a Private Limited Company. The company registration number is 06322951. Kaz Minerals Investments Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Kaz Minerals Investments Limited is 6th Floor Cardinal Place 100 Victoria Street London Sw1e 5jl. . FREEMAN, Susanna is a Secretary of the company. NOVACHUK, Oleg is a Director of the company. SOUTHAM, Andrew is a Director of the company. SWEENEY, Christopher John is a Director of the company. Secretary HODGES, Stephen David has been resigned. Secretary WELCH, Robert John has been resigned. Director HIRD, Matthew James Kerridge has been resigned. Director VOHRA, Sameet has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FREEMAN, Susanna
Appointed Date: 08 April 2016
Director
NOVACHUK, Oleg
Appointed Date: 24 July 2007
54 years old
Director
SOUTHAM, Andrew
Appointed Date: 17 May 2013
47 years old
Director
SWEENEY, Christopher John
Appointed Date: 14 January 2010
52 years old

Resigned Directors

Secretary
HODGES, Stephen David
Resigned: 07 April 2016
Appointed Date: 09 May 2014
Secretary
WELCH, Robert John
Resigned: 09 May 2014
Appointed Date: 24 July 2007
Director
HIRD, Matthew James Kerridge
Resigned: 17 May 2013
Appointed Date: 24 July 2007
53 years old
Director
VOHRA, Sameet
Resigned: 05 January 2010
Appointed Date: 01 September 2009
51 years old

Persons With Significant Control

Kaz Minerals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAZ MINERALS INVESTMENTS LIMITED Events

23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Susanna Freeman as a secretary on 8 April 2016
08 Apr 2016
Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,366,429,191
...
... and 66 more events
10 Dec 2008
Nc inc already adjusted 20/12/07
10 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2008
Return made up to 24/07/08; full list of members
24 Jul 2007
Incorporation

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