Active
Company Information for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN,
|
Company Registration Number
00164700
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | ||
Legal Registered Office | ||
107 CHEAPSIDE SECOND FLOOR LONDON EC2V 6DN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 00164700 | |
---|---|---|
Company ID Number | 00164700 | |
Date formed | 1920-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:02:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HILARY FARE MACDONALD |
||
ST JAMES'S CORPORATE SERVICES LIMITED |
||
WILLIAM JAMES BEAMENT |
||
JOHN DANIEL FITZGERALD |
||
PETER EDMUND O'CONNOR |
||
CHRISTOPHER KENNETH GEORGE ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GERARD COOK |
Director | ||
WARREN SHAYE HALLAM |
Director | ||
GRANT DYKER |
Company Secretary | ||
GRANT DYKER |
Director | ||
DAVID MAXWELL MCARTHUR |
Company Secretary | ||
RHODERICK GORDON JOHN GRIVAS |
Director | ||
THADDEUS ANTHONY GROBICKI |
Director | ||
RICHARD SAMUEL WILLS |
Company Secretary | ||
GRAHAM PAUL BRIGGS |
Director | ||
PHILIP EDWARD CHARLES DEXTER |
Director | ||
GREGORY JOHN JOB |
Director | ||
DUNCAN JAMES COUTTS |
Director | ||
THADDEUS STEVEN ANTHONY GROBICKI |
Director | ||
FRANK ABBOTT |
Director | ||
ADAM RICHARD FLEMING |
Director | ||
GEORGE VISKA |
Company Secretary | ||
GEORGE GARDINER |
Director | ||
ROSS KENNEDY |
Company Secretary | ||
WYNFORD DAVIES |
Director | ||
NICHOLAS JAMES LIMB |
Director | ||
EDUARD ESHUYS |
Director | ||
PAULINE FAY CARR |
Company Secretary | ||
DAVID HILLIER |
Director | ||
MICHAEL JULIAN ISSAKOV |
Director | ||
ILAN HERSHMAN |
Director | ||
GEOFFREY DEAN LOFTUS HILLS |
Director | ||
ANDREW GIUSEPPE CORLETTO |
Company Secretary | ||
STEVEN GRAHAM DEAN |
Director | ||
THOMAS WILLIAM RICHARD HESELWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVICTA GLOBAL HOLDINGS PLC | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
CORNERHOUSE CAPITAL LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Liquidation | |
CPT MARKETS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-09-25 | Active | |
ABC DYNAMICS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
AFRICAN TRADING OIL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREAT BEER HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
GOLD & GENERAL LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
TRI-STAR RESOURCES LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2003-08-12 | Active | |
AGA AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
REDWING (BOTSWANA) LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
AFRICAN TELECOMS LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
AVGOLD (U.K.) LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1996-09-16 | Dissolved 2013-11-12 | |
AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
BLUE OCEAN MONITORING LIMITED | Director | 2018-05-21 | CURRENT | 2015-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S CORPORATE SERVICES LIMITED on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES BEAMENT | |
AP01 | DIRECTOR APPOINTED SALLY KIRSTEN LANGER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDMUND O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH GEORGE ROWE | |
CH01 | Director's details changed for William James Beament on 2019-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
RES13 | NAME CHANGE 13/04/2018 | |
RES01 | ADOPT ARTICLES 01/05/18 | |
RES15 | CHANGE OF COMPANY NAME 16/04/18 | |
CERTNM | COMPANY NAME CHANGED HAMPTON GOLD MINING AREAS LIMITED CERTIFICATE ISSUED ON 16/04/18 | |
AP03 | Appointment of Hilary Fare Macdonald as company secretary on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OKEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK | |
AP01 | DIRECTOR APPOINTED PETER EDMUND O'CONNOR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER KENNETH GEORGE ROWE | |
AP01 | DIRECTOR APPOINTED JOHN DANIEL FITZGERALD | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES BEAMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER OKEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN SHAYE HALLAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CH01 | Director's details changed for Warren Shaye Hallam on 2016-10-03 | |
CH01 | Director's details changed for Peter Gerard Cook on 2016-05-30 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RP04 | SECOND FILING WITH MUD 05/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON | |
AP01 | DIRECTOR APPOINTED WARREN SHAYE HALLAM | |
AP01 | DIRECTOR APPOINTED PETER GERARD COOK | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 ST JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINLIVAN | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MURCHISON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP | |
AP01 | DIRECTOR APPOINTED DAVID FRANCIS QUINLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN WILLIAMS | |
SH19 | 01/06/13 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/05/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 10/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN IAN WILLIAMS / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON REYNOLDS / 05/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT DYKER | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DYKER | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MCARTHUR | |
AP03 | SECRETARY APPOINTED GRANT DYKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THADDEUS GROBICKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK GRIVAS | |
AP01 | DIRECTOR APPOINTED ROBERT GORDON REYNOLDS | |
AP01 | DIRECTOR APPOINTED ROHAN IAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED GRANT DYKER | |
AR01 | 05/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCARTHUR / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS ANTHONY GROBICKI / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERICK GORDON JOHN GRIVAS / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PITT | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 05/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | CBA CORPORATE SERVICES (NSW) PTY LIMITED | |
REAL PROPERTY MORTGAGE | Satisfied | CBA CORPORATE SERVICES (NSW) PTY LIMITED | |
HGMA REAL PROPERTY MORTGAGE | Satisfied | BNP PARIBAS | |
HGMA SECURITY DEBENTURE | Satisfied | BNP PARIBAS | |
EQUITABLE CHARGE | Satisfied | STANDARD CHARTERED AUSTRALIA LIMITED (TRUSTEE) |
|
|
|
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 NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAMPTON GOLD MINING AREAS LIMITED | Event Date | 2011-08-02 |
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. |