PETROPAVLOVSK MINING TREASURY UK LIMITED
Active - Accounts Filed
General Information
NAME
PETROPAVLOVSK MINING TREASURY UK LIMITED
COMPANY NUMBER
06908968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2009
(15 years and 7 months old)
WEBSITE
http://peterhambro.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/05/2009
11/09/2017
PETER HAMBRO MINING TREASURY UK LIMITED
LONDON
W1W 5PF
Telephone: 02073930102
TPS: No
10-11 Grosvenor Place
London
SW1X 7HH
Telephone: 73930102
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| PETROPAVLOVSK MINING TREASURY UK LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK ROUBLE TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROPAVLOVSK MINING TREASURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROPAVLOVSK MINING TREASURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROPAVLOVSK MINING TREASURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2022 - Present (2 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2009 - 31/03/2018 (8 years and 10 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
18/05/2009 - 13/04/2012 (2 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
18/05/2009 - Present (15 years and 7 months) Born in Jan 1945 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROPAVLOVSK PLC | In Administration | View Report |
| EPONYMOUSCO LIMITED | Active - Accounts Filed | View Report |
| JSC POKROVSKIY MINE | N/A | N/A |
| PETROPAVLOVSK MINING TREASURY UK LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK ROUBLE TREASURY LIMITED | Active - Accounts Filed | View Report |
| PETROPAVLOVSK DOLLAR TREASURY LIMITED | Active - Accounts Filed | View Report |
| VICTORIA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Fedor Kirsanov (929989701) Appointed |
| 09/09/2022 | Dorcas Anne Helen Murray (927874090) has left the board |
| 09/09/2022 | Roman Deniskin (924531298) has left the board |
| 09/09/2022 | Mikhail Irzhevskiy (928221471) has left the board |
| 09/09/2022 | New Company Secretary Tatiana Svetlova (929986323) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Dorcas Anne Helen Murray (927878162) has left the board |
| 02/07/2022 | James William Cameron (927400655) has left the board |
| 02/07/2022 | New Board Member Roman Deniskin (924531298) Appointed |
| 02/07/2022 | New Board Member Mikhail Irzhevskiy (928221471) Appointed |
| 04/01/2022 | New Accounts filed |
| 08/12/2021 | John Casterton Smelt (927878079) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Dorcas Anne Helen Murray (927878162) Appointed |
| 25/01/2021 | New Board Member John Casterton Smelt (927878079) Appointed |
| 22/01/2021 | New Company Secretary Dorcas Anne Helen Murray (927874090) Appointed |
| 11/09/2020 | Alfiya Samokhvalova (915702122) has left the board |
| 11/09/2020 | New Board Member Dilara Mukhomedzhanova (927400729) Appointed |
| 11/09/2020 | Marianna Danylenko (926829430) has left the board |
| 11/09/2020 | New Board Member James William Cameron (927400655) Appointed |
| 11/09/2020 | Natalia Buynova (924498415) has left the board |
| 29/07/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Marianna Danylenko (926829430) Appointed |
| 20/03/2020 | Anna Karolina Subczynska-Samberger (915229893) has left the board |
| 14/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Natalia Buynova (924498415) Appointed |
| 05/04/2018 | Andrey Maruta (910266474) has left the board |
| 30/10/2017 | Peter Charles Percival Hambro (902462192) has left the board |
| 12/10/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Alfiya Samokhvalova (915702122) Appointed |
| 29/06/2017 | New Board Member Anna Karolina Subczynska-Samberger (915229893) Appointed |
| 25/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
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