Active
Company Information for ANDES TRUST LIMITED(THE)
103 MOUNT STREET, LONDON, W1K 2TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANDES TRUST LIMITED(THE) | |
Legal Registered Office | |
103 MOUNT STREET LONDON W1K 2TJ Other companies in SW1Y | |
Company Number | 00242107 | |
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Company ID Number | 00242107 | |
Date formed | 1929-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:46:16 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN THOMAS RODDAN ANDERSON |
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ALFREDO FELIX ATUCHA ABAD |
||
FRANCISCO JAVIER VELOSO BARRAZA |
||
ANDREW MARK LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
RAMON FELIPE JARA ARAYA |
Director | ||
JEAN-PAUL LUKSIC |
Director | ||
GONZALO MENENDEZ |
Director | ||
DESMOND RODERIC O'CONOR |
Director | ||
CHARLES HOWARD BAILEY |
Director | ||
PHILIP JOHN ADEANE |
Director | ||
ANTONIO ANDRONICO LUKSIC |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
VLADIMIR RADIC |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
MARCO ANTONIO CARIOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTOFAGASTA RAILWAY COMPANY PLC | Director | 2015-10-06 | CURRENT | 1888-11-27 | Active | |
ANTOFAGASTA METALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA COPPER LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA NICKEL LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA GOLD LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA MINERALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA MINING LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
ANDEAN LFMA INVESTMENT LIMITED | Director | 2013-12-20 | CURRENT | 1910-08-25 | Active | |
NORTHERN METALS (UK) LIMITED | Director | 2013-12-20 | CURRENT | 2010-06-21 | Active | |
ANDEAN LFMA INVESTMENT LIMITED | Director | 2013-12-20 | CURRENT | 1910-08-25 | Active | |
LOS PELAMBRES INVESTMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
LOS PELAMBRES HOLDING COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
ANTOFAGASTA INVESTMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
TWIN METALS (UK) LIMITED | Director | 2015-04-30 | CURRENT | 2010-07-14 | Active | |
ANTOFAGASTA METALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA COPPER LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA NICKEL LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA GOLD LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA MINERALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA MINING LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
ANDEAN LFMA INVESTMENT LIMITED | Director | 2013-12-20 | CURRENT | 1910-08-25 | Active | |
NORTHERN METALS (UK) LIMITED | Director | 2013-12-20 | CURRENT | 2010-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | |
DIRECTOR APPOINTED ROSARIO ORCHARD VERGARA | ||
APPOINTMENT TERMINATED, DIRECTOR EDUARDO TAGLE QUIROZ | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LINDSAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO TAGLE QUIROZ | |
AP01 | DIRECTOR APPOINTED ROSARIO ORCHARD VERGARA | |
DIRECTOR APPOINTED JULIAN THOMAS RODDAN ANDERSON | ||
AP01 | DIRECTOR APPOINTED JULIAN THOMAS RODDAN ANDERSON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Antofagasta Plc as a person with significant control on 2021-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Cleveland House 33 King Street St James's London SW1Y 6RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mauricio Esteban Ortiz Jara on 2020-10-06 | |
CH01 | Director's details changed for Mr Eduardo Tagle on 2020-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO FELIX ATUCHA ABAD | |
AP01 | DIRECTOR APPOINTED MAURICIO ESTEBAN ORTIZ JARA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDUARDO TAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER VELOSO BARRAZA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1095360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1095360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1095360 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Alfredo Felix Atucha Abad on 2013-12-20 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON | |
AP03 | SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1095360 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER VELOSO BARRAZA | |
AP01 | DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD | |
AP01 | DIRECTOR APPOINTED ANDREW MARK LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON JARA ARAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL LUKSIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONZALO MENENDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 1095360 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 12/12/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 17/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD BAILEY / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S369(4) SHT NOTICE MEET 07/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 07/12/01 | |
363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AGREEMENT | Satisfied | THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY;(AS TRUSTEE FOR THE SENIOR LENDERS (AS DEFINED))(THE "TRUSTEE") | |
DEBENTURE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
LOAN AGREEMENT | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDES TRUST LIMITED(THE)
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANDES TRUST LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |