Company number 09132358
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 7TH FLOOR, CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Oleg Shvander as a director on 7 February 2017; Appointment of Mr Oleg Shvander as a director on 5 July 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
. The most likely internet sites of KAZAKHMYS LIMITED are www.kazakhmys.co.uk, and www.kazakhmys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Kazakhmys Limited is a Private Limited Company.
The company registration number is 09132358. Kazakhmys Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Kazakhmys Limited is 7th Floor Cardinal Place 100 Victoria Street London Sw1e 5jl. . ELIASOV, Roman is a Director of the company. YAKUBOVSKAYA, Helen Yaroslavna is a Director of the company. Director ANDAGULOV, Kuat has been resigned. Director BEREZINA, Anna Andreevna has been resigned. Director RADOSAVLJEVIC, Marko has been resigned. Director SHVANDER, Oleg has been resigned. Director SHVANDER, Oleg has been resigned. Director WHITECLIFF MANAGEMENT CORPORATION LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
ANDAGULOV, Kuat
Resigned: 25 June 2015
Appointed Date: 23 October 2014
46 years old
Director
SHVANDER, Oleg
Resigned: 07 February 2017
Appointed Date: 05 July 2016
50 years old
Director
SHVANDER, Oleg
Resigned: 10 June 2016
Appointed Date: 01 June 2016
50 years old
Director
WHITECLIFF MANAGEMENT CORPORATION LIMITED
Resigned: 01 January 2016
Appointed Date: 15 July 2014
KAZAKHMYS LIMITED Events
20 Feb 2017
Termination of appointment of Oleg Shvander as a director on 7 February 2017
05 Jul 2016
Appointment of Mr Oleg Shvander as a director on 5 July 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Oleg Shvander as a director on 10 June 2016
...
... and 14 more events
12 Nov 2014
Termination of appointment of Anna Andreevna Berezina as a director on 23 October 2014
31 Oct 2014
Company name changed copper vostok uk LIMITED\certificate issued on 31/10/14
-
RES15 ‐
Change company name resolution on 2014-10-28
31 Oct 2014
Change of name notice
08 Oct 2014
Registered office address changed from Suite 7 46 Manchester Street London W1U 7LS United Kingdom to Suite 5 46 Manchester Street London W1U 7LS on 8 October 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
-
MODEL ARTICLES ‐
Model articles adopted