PETER HAMBRO MINING TREASURY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 06908968
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 165,251 ; Director's details changed for Mr Peter Charles Percival Hambro on 17 May 2016. The most likely internet sites of PETER HAMBRO MINING TREASURY UK LIMITED are www.peterhambrominingtreasuryuk.co.uk, and www.peter-hambro-mining-treasury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Hambro Mining Treasury Uk Limited is a Private Limited Company. The company registration number is 06908968. Peter Hambro Mining Treasury Uk Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Peter Hambro Mining Treasury Uk Limited is 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. MARUTA, Andrey is a Director of the company. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director EGAN, Joseph Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Peter Charles Percival
Appointed Date: 18 May 2009
80 years old
Director
MARUTA, Andrey
Appointed Date: 18 May 2009
50 years old

Resigned Directors

Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 18 May 2009
Director
EGAN, Joseph Brian
Resigned: 13 April 2012
Appointed Date: 18 May 2009
62 years old

PETER HAMBRO MINING TREASURY UK LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 165,251
19 May 2016
Director's details changed for Mr Peter Charles Percival Hambro on 17 May 2016
16 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • USD 165,250.008494
...
... and 15 more events
29 Jun 2010
Appointment of Anna Karolina Subczynska-Samberger as a secretary
24 May 2010
Annual return made up to 18 May 2010 with full list of shareholders
04 Mar 2010
Director's details changed for Andrey Maruta on 22 February 2010
25 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
18 May 2009
Incorporation

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