KAZ MINERALS PROJECTS FINANCE LIMITED
LONDON KAZAKHMYS PROJECTS FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 07392172
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL PLACE, 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 USD 1,712,651,893.80 ; Statement of capital following an allotment of shares on 11 May 2016 USD 1,697,651,893.80 . The most likely internet sites of KAZ MINERALS PROJECTS FINANCE LIMITED are www.kazmineralsprojectsfinance.co.uk, and www.kaz-minerals-projects-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Projects Finance Limited is a Private Limited Company. The company registration number is 07392172. Kaz Minerals Projects Finance Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Kaz Minerals Projects Finance Limited is 6th Floor Cardinal Place 100 Victoria Street London United Kingdom Sw1e 5jl. . FREEMAN, Susanna is a Secretary of the company. NOVACHUK, Oleg is a Director of the company. PATON, Andrew John is a Director of the company. SOUTHAM, Andrew 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREEMAN, Susanna
Appointed Date: 08 April 2016
Director
NOVACHUK, Oleg
Appointed Date: 30 September 2010
54 years old
Director
PATON, Andrew John
Appointed Date: 30 September 2010
64 years old
Director
SOUTHAM, Andrew
Appointed Date: 17 May 2013
47 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: 30 September 2010
Director
HIRD, Matthew James Kerridge
Resigned: 17 May 2013
Appointed Date: 30 September 2010
53 years old

Persons With Significant Control

Kaz Minerals Bozshakol B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAZ MINERALS PROJECTS FINANCE LIMITED Events

31 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • USD 1,712,651,893.80
19 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • USD 1,697,651,893.80
31 May 2016
Full accounts made up to 31 December 2015
05 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • USD 1,667,651,893.80
...
... and 57 more events
07 Dec 2011
Statement of capital following an allotment of shares on 14 December 2010
  • KZT 6,100,000,000
  • USD 1
30 Jun 2011
Full accounts made up to 31 December 2010
07 Jan 2011
Previous accounting period shortened from 30 September 2011 to 31 December 2010
28 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010
Incorporation

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