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Home > England & Wales Companies > REUNION MINING LIMITED
Company Information for

REUNION MINING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02437321
Private Limited Company
Liquidation

Company Overview

About Reunion Mining Ltd
REUNION MINING LIMITED was founded on 1989-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Reunion Mining Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REUNION MINING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW1Y
 
Filing Information
Company Number 02437321
Company ID Number 02437321
Date formed 1989-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 15:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REUNION MINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of REUNION MINING LIMITED

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-23
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
 Director 2016-11-09
CERI HOWELLS
 Director 2017-07-03
ELAINE KLONARIDES
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
 Director 2014-11-17 2016-11-09
DOUGLAS SMAILES
 Director 2008-09-03 2016-11-09
ANDREW WILLIAM HODGES
 Company Secretary 2007-01-04 2016-02-29
ANDREW WILLIAM HODGES
 Director 2007-01-04 2016-02-29
NICHOLAS JORDAN
 Director 2000-10-26 2014-07-31
PETER GRAEME WHITCUTT
 Director 2000-10-26 2008-09-03
GEOFFREY ALLAN WILKINSON
 Company Secretary 2000-10-27 2007-03-19
GEOFFREY ALLAN WILKINSON
 Director 2000-10-26 2007-03-19
DAVID ANTHONY TURNER
 Director 2000-10-26 2001-12-14
MICHAEL BARRY SMITH
 Company Secretary 1999-05-05 2000-10-27
MICHAEL JOHN GORDON
 Director 1999-05-05 2000-10-27
MICHAEL BARRY SMITH
 Director 1999-05-05 2000-10-27
PETER FRANCIS WYNTER BEE
 Company Secretary 1996-09-12 1999-05-05
WALTER IAN LOGAN FORREST
 Director 1991-10-30 1999-05-05
MICHAEL JAMES ELLIOT FOSTER
 Director 1995-11-15 1999-05-05
NICHOLAS JOHN GORE GRAHAM
 Director 1991-10-30 1999-05-05
CHRISTOPHER MARK HUBERT JENNINGS
 Director 1991-10-30 1999-05-05
NOEL JEAN JOSEPH MASSON
 Director 1997-06-12 1999-05-05
DONALD ALEXANDER ROBERT MCALISTER
 Director 1993-10-15 1999-05-05
ANTHONY JOHN NEWSOME
 Director 1991-10-30 1999-05-05
ANDREW CHARLES WOOLLETT
 Director 1991-10-30 1999-05-05
NIGEL RAYMOND GORDON
 Company Secretary 1995-04-21 1996-09-12
PETER FRANCIS WYNTER BEE
 Director 1991-10-30 1995-11-15
DAVID SMITH
 Company Secretary 1995-02-03 1995-04-21
NIGEL RAYMOND GORDON
 Company Secretary 1994-09-16 1995-02-03
MARK GLYN HARDY
 Company Secretary 1991-10-30 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LIGHTBOX JEWELRY LTD. Company Secretary 2018-05-11 CURRENT 2017-09-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED INGLEWOOD HOLDINGS LIMITED Company Secretary 2018-05-02 CURRENT 2018-04-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CENTENARY LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INDIA HOLDINGS LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN OVERSEAS LIMITED Company Secretary 2018-01-17 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CENCAN Company Secretary 2017-05-16 CURRENT 2016-09-28 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Company Secretary 2017-04-29 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO QUELLAVECO LIMITED Company Secretary 2017-04-29 CURRENT 2016-05-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-26 CURRENT 2016-09-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2017-04-25 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Company Secretary 2017-04-25 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INVESTMENTS Company Secretary 2017-04-21 CURRENT 2016-12-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Company Secretary 2017-04-20 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS HOLDINGS INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AUSTRALIA INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PERU INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-04-22 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HERMITAGE LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO PERU HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO VENEZUELA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AVAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINPRESS INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO LOMA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM VENTURES HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CORPORATE SECRETARY LIMITED Company Secretary 2016-09-21 CURRENT 2000-04-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED THE DIAMOND TRADING COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS TRADEMARKS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Liquidation
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO UK PENSION TRUSTEE LIMITED Company Secretary 2016-09-07 CURRENT 2006-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Company Secretary 2016-07-29 CURRENT 2004-03-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES OVERSEAS LIMITED Company Secretary 2016-07-29 CURRENT 2002-06-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CHARTERHOUSE CAP LIMITED Company Secretary 2016-07-27 CURRENT 2014-03-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR (UK) LIMITED Company Secretary 2016-07-27 CURRENT 2013-07-04 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FARMS (UK) LIMITED Company Secretary 2016-07-15 CURRENT 1994-03-16 Liquidation
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FOUNDATION Company Secretary 2016-04-13 CURRENT 2005-05-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA PENSION TRUSTEES LIMITED Company Secretary 2016-04-13 CURRENT 1951-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Company Secretary 2016-04-13 CURRENT 1993-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN GLOBAL FINANCE LIMITED Company Secretary 2016-04-13 CURRENT 2011-11-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2011-01-06 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL OVERSEAS SERVICES LIMITED Company Secretary 2016-04-08 CURRENT 2003-03-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FERRO NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2003-07-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS 2 Company Secretary 2016-04-08 CURRENT 2008-03-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1995-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FIRECREST INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-13 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CMC HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2002-12-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) 2 Company Secretary 2016-03-23 CURRENT 2005-04-27 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2012-03-23 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Company Secretary 2016-03-23 CURRENT 2015-07-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA FINANCE LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-08 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) Company Secretary 2016-03-23 CURRENT 2005-03-11 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN (LONDON) 2 Director 2016-11-09 CURRENT 2005-04-27 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER REUNION GROUP LIMITED Director 2016-11-09 CURRENT 1996-03-29 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN (LONDON) Director 2016-11-09 CURRENT 2005-03-11 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
CERI HOWELLS ANGLO AMERICAN FARMS (UK) LIMITED Director 2018-05-29 CURRENT 1994-03-16 Liquidation
CERI HOWELLS ANMERCOSA PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 1951-03-29 Liquidation
CERI HOWELLS ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-05-21 CURRENT 1993-06-17 Liquidation
CERI HOWELLS ANGLO COAL OVERSEAS SERVICES LIMITED Director 2018-05-21 CURRENT 2003-03-18 Liquidation
CERI HOWELLS ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-05-21 CURRENT 2011-11-07 Liquidation
CERI HOWELLS INGLEWOOD HOLDINGS LIMITED Director 2018-05-02 CURRENT 2018-04-09 Active
CERI HOWELLS AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
CERI HOWELLS MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
CERI HOWELLS A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
CERI HOWELLS ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1995-12-21 Active
CERI HOWELLS FIRECREST INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1989-10-13 Liquidation
CERI HOWELLS ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2017-07-03 CURRENT 2002-12-11 Active
CERI HOWELLS ANGLO AMERICAN (LONDON) 2 Director 2017-07-03 CURRENT 2005-04-27 Liquidation
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2017-07-03 CURRENT 2006-05-16 Liquidation
CERI HOWELLS ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2017-07-03 CURRENT 2015-07-07 Active
CERI HOWELLS REUNION GROUP LIMITED Director 2017-07-03 CURRENT 1996-03-29 Liquidation
CERI HOWELLS MALLORD PROPERTIES LIMITED Director 2017-07-03 CURRENT 1964-10-29 Liquidation
CERI HOWELLS ANGLO AMERICAN FINANCE (UK) LIMITED Director 2017-07-03 CURRENT 1988-09-13 Active
CERI HOWELLS ANMERCOSA SALES LIMITED Director 2017-07-03 CURRENT 1965-09-10 Liquidation
CERI HOWELLS NEVILLE STREET LIMITED Director 2017-07-03 CURRENT 1995-05-30 Liquidation
CERI HOWELLS ANGLO COAL HOLDINGS LIMITED Director 2017-07-03 CURRENT 1997-06-17 Liquidation
CERI HOWELLS ANGLO BASE METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2003-03-13 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2007-05-18 Liquidation
CERI HOWELLS ANGLO FERROUS METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2008-05-16 Liquidation
CERI HOWELLS RHOANGLO TRUSTEES LIMITED Director 2017-07-03 CURRENT 1943-06-16 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN 2005 LIMITED Director 2017-05-15 CURRENT 2005-09-07 Liquidation
CERI HOWELLS ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2017-05-15 CURRENT 2012-03-23 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2017-05-15 CURRENT 2015-10-07 Active
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2017-05-15 CURRENT 1989-02-08 Active
CERI HOWELLS ANGLO AMERICAN (LONDON) Director 2017-05-15 CURRENT 2005-03-11 Liquidation
CERI HOWELLS ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2017-05-15 CURRENT 2005-07-06 Active
CERI HOWELLS ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
CERI HOWELLS ANMERCOSA FINANCE LIMITED Director 2017-04-05 CURRENT 1964-10-08 Liquidation
CERI HOWELLS ANGLO AMERICAN PREFCO LIMITED Director 2017-04-05 CURRENT 1999-03-17 Active
CERI HOWELLS ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
ELAINE KLONARIDES CORPORATE GOVERNANCE SERVICES LIMITED Director 2018-03-27 CURRENT 2006-07-11 Active
ELAINE KLONARIDES ANGLO AMERICAN NICKEL MARKETING LIMITED Director 2018-03-16 CURRENT 2011-01-06 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1993-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-03-16 CURRENT 2011-11-07 Liquidation
ELAINE KLONARIDES AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL PLC Director 2017-09-13 CURRENT 2003-02-06 Active
ELAINE KLONARIDES MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
ELAINE KLONARIDES A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANMERCOSA PENSION TRUSTEES LIMITED Director 2017-05-17 CURRENT 1951-03-29 Liquidation
ELAINE KLONARIDES ANGLO COAL OVERSEAS SERVICES LIMITED Director 2017-05-17 CURRENT 2003-03-18 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
ELAINE KLONARIDES ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
ELAINE KLONARIDES FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
ELAINE KLONARIDES ANGLO AMERICAN (LONDON) 2 Director 2016-11-09 CURRENT 2005-04-27 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
ELAINE KLONARIDES REUNION GROUP LIMITED Director 2016-11-09 CURRENT 1996-03-29 Liquidation
ELAINE KLONARIDES MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
ELAINE KLONARIDES ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
ELAINE KLONARIDES ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
ELAINE KLONARIDES NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
ELAINE KLONARIDES ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
ELAINE KLONARIDES ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
ELAINE KLONARIDES ANGLO AMERICAN (LONDON) Director 2016-11-09 CURRENT 2005-03-11 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
ELAINE KLONARIDES ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
ELAINE KLONARIDES RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
ELAINE KLONARIDES ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Director 2016-08-04 CURRENT 2004-03-02 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES OVERSEAS LIMITED Director 2016-08-04 CURRENT 2002-06-19 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FARMS (UK) LIMITED Director 2016-07-15 CURRENT 1994-03-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CORPORATE SECRETARY LIMITED Director 2016-07-12 CURRENT 2016-02-01 Active
ELAINE KLONARIDES HIGHBIRCH (OVERSEAS) LIMITED Director 2016-05-14 CURRENT 2016-01-22 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES (UK) LTD. Director 2016-04-20 CURRENT 1988-09-13 Active
ELAINE KLONARIDES SECURITY NOMINEES LIMITED Director 2016-04-20 CURRENT 1929-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-09-03AD03Registers moved to registered inspection location of 20 Carlton House Terrace London SW1Y 5AN
2019-09-03AD02Register inspection address changed to 20 Carlton House Terrace London SW1Y 5AN
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 20 Carlton House Terrace London SW1Y 5AN
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-02
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-07-24SH20Statement by Directors
2019-07-24SH19Statement of capital on 2019-07-24 GBP 0.10
2019-07-24CAP-SSSolvency Statement dated 24/07/19
2019-07-24RES13Resolutions passed:
  • Cancellation of the share premium account 24/07/2019
  • Resolution of reduction in issued share capital
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-03-12AP01DIRECTOR APPOINTED WILLIAM KOW BUABIN WARD-BREW
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10AP01DIRECTOR APPOINTED CERI HOWELLS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMAILES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2016-11-10AP01DIRECTOR APPOINTED ELAINE KLONARIDES
2016-11-10AP01DIRECTOR APPOINTED MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 4540343.5
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29AP04CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMAILES / 01/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4540343.5
2015-11-02AR0130/10/15 FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4540343.5
2014-11-04AR0130/10/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4540343.5
2013-11-05AR0130/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12AR0130/10/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0130/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0130/10/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30AR0130/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-11288aDIRECTOR APPOINTED DOUGLAS SMAILES
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR PETER WHITCUTT
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WHITCUTT / 15/05/2008
2007-11-13363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20288bDIRECTOR RESIGNED
2001-11-09363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363aRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288aNEW SECRETARY APPOINTED
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20ELRESS386 DISP APP AUDS 08/09/00
2000-09-20ELRESS366A DISP HOLDING AGM 08/09/00
2000-04-0553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-04-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-04-05SRES01ADOPT MEM AND ARTS 28/03/00
2000-04-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-04-05SRES02REREGISTRATION PLC-PRI 28/03/00
2000-02-07AUDAUDITOR'S RESIGNATION
1999-11-25363sRETURN MADE UP TO 30/10/99; BULK LIST AVAILABLE SEPARATELY
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD
1999-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to REUNION MINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REUNION MINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL SHARE CHARGE 1997-12-30 Outstanding STANDARD BANK LONDON LIMITED
EQUITY REPAYMENT ACCOUNT CHARGE 1997-12-16 Outstanding STANDARD BANK LONDON LIMITED
Intangible Assets
Patents
We have not found any records of REUNION MINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REUNION MINING LIMITED
Trademarks
We have not found any records of REUNION MINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REUNION MINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as REUNION MINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REUNION MINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REUNION MINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REUNION MINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF