Active
Company Information for NORTHERN METALS (UK) LIMITED
103 MOUNT STREET, LONDON, W1K 2TJ,
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Company Registration Number
07290425
Private Limited Company
Active |
Company Name | ||||
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NORTHERN METALS (UK) LIMITED | ||||
Legal Registered Office | ||||
103 MOUNT STREET LONDON W1K 2TJ Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 07290425 | |
---|---|---|
Company ID Number | 07290425 | |
Date formed | 2010-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:54:26 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN THOMAS RODDAN ANDERSON |
||
ALFREDO FELIX ATUCHA ABAD |
||
ANDREW MARK LINDSAY |
||
FRANCISCO VELOSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
DESMOND RODERIC O'CONOR |
Director | ||
AREF MARCELO AWAD |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 | |
ANDES TRUST LIMITED(THE) | Director | 2013-12-20 | CURRENT | 1929-09-02 | 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 | |
ANDES TRUST LIMITED(THE) | Director | 2013-12-20 | CURRENT | 1929-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
05/02/24 STATEMENT OF CAPITAL USD 227859229 | ||
19/10/23 STATEMENT OF CAPITAL USD 227859228 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
20/07/23 STATEMENT OF CAPITAL USD 227859227 | ||
DIRECTOR APPOINTED ROSARIO ORCHARD VERGARA | ||
APPOINTMENT TERMINATED, DIRECTOR EDUARDO TAGLE QUIROZ | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LINDSAY | ||
DIRECTOR APPOINTED JULIAN THOMAS RODDAN ANDERSON | ||
19/04/23 STATEMENT OF CAPITAL USD 227859226 | ||
18/01/23 STATEMENT OF CAPITAL USD 227859225 | ||
SH01 | 14/09/22 STATEMENT OF CAPITAL USD 227859224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 18/01/22 STATEMENT OF CAPITAL USD 227859223 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
SH01 | 13/08/21 STATEMENT OF CAPITAL USD 227859222 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Cleveland House 33 King Street St James's London SW1Y 6RJ | |
PSC05 | Change of details for Antofagasta Plc as a person with significant control on 2021-06-08 | |
SH01 | 20/05/21 STATEMENT OF CAPITAL USD 227859221 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL USD 227859220 | |
SH01 | 15/10/20 STATEMENT OF CAPITAL USD 227859219 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH 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 | |
SH01 | 15/07/20 STATEMENT OF CAPITAL USD 227859218 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 23/04/20 STATEMENT OF CAPITAL USD 227859217 | |
SH01 | 21/01/20 STATEMENT OF CAPITAL USD 227859216 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO FELIX ATUCHA ABAD | |
AP01 | DIRECTOR APPOINTED MAURICIO ESTEBAN ORTIZ JARA | |
SH01 | 15/10/19 STATEMENT OF CAPITAL USD 227859215 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
SH01 | 22/07/19 STATEMENT OF CAPITAL USD 227859214 | |
SH01 | 22/04/19 STATEMENT OF CAPITAL USD 227859213 | |
AP01 | DIRECTOR APPOINTED MR EDUARDO TAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VELOSO | |
SH01 | 16/01/19 STATEMENT OF CAPITAL USD 227859212 | |
SH01 | 10/10/18 STATEMENT OF CAPITAL USD 227859211 | |
RP04SH01 | Second filing of capital allotment of shares USD227,859,207 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL USD 227859207 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;USD 227859206 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL USD 227859206 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL USD 227859205 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL USD 227859203 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;USD 227859202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AR01 | 21/06/16 FULL LIST | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;USD 227859202 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL USD 227859202 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;USD 227859200 | |
AR01 | 21/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO FELIX ATUCHA ABAD / 20/12/2013 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL USD 227859200 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL USD 227859199 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON | |
SH01 | 19/12/14 STATEMENT OF CAPITAL USD 222959199 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL USD 222559199 | |
SH01 | 29/10/14 STATEMENT OF CAPITAL USD 221759199 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL USD 220959199 | |
AR01 | 21/06/14 FULL LIST | |
SH01 | 15/04/14 STATEMENT OF CAPITAL USD 220159199 | |
SH01 | 28/01/14 STATEMENT OF CAPITAL USD 217985658 | |
AP01 | DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD | |
AP01 | DIRECTOR APPOINTED ANDREW MARK LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR | |
SH01 | 28/10/13 STATEMENT OF CAPITAL USD 214150658 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL USD 204725658 | |
AR01 | 21/06/13 FULL LIST | |
SH01 | 05/06/13 STATEMENT OF CAPITAL USD 196925658 | |
SH01 | 28/01/13 STATEMENT OF CAPITAL USD 186850658 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL USD 179505658 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AREF AWAD | |
AR01 | 21/06/12 FULL LIST | |
SH01 | 20/04/12 STATEMENT OF CAPITAL USD 160934229 | |
SH01 | 21/07/11 STATEMENT OF CAPITAL USD 95934229 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AREF AWAD | |
SH01 | 23/02/12 STATEMENT OF CAPITAL USD 140934229 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL USD 120934229 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL USD 70934229 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011 | |
AR01 | 21/06/11 FULL LIST | |
SH01 | 21/01/11 STATEMENT OF CAPITAL USD 70934229 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AREF MARCELO AWAD / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO VELOSO / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ | |
SH01 | 17/12/10 STATEMENT OF CAPITAL USD 50934229 | |
SH01 | 14/09/10 STATEMENT OF CAPITAL USD 20000001 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL USD 5000001 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 29/06/2010 | |
CERTNM | COMPANY NAME CHANGED NOKOMIS HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 02/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DESMOND RODERIC O'CONOR | |
AP01 | DIRECTOR APPOINTED FRANCISCO VELOSO | |
AP01 | DIRECTOR APPOINTED AREF MARCELO AWAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CERTNM | COMPANY NAME CHANGED HAILGREEN LIMITED CERTIFICATE ISSUED ON 24/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHERN METALS (UK) LIMITED 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. |