ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED
COMPANY NUMBER
06694806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2008
(16 years and 2 months old)
WEBSITE
atalayamining.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2017
30/06/2017
ATALAYA RIOTINTO PROJECT (UK) LIMITED
View all previous names
LONDON
EC4R 3TT
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Credit Risk Overview
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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 |
|---|---|---|
| ATALAYA MINING PLC | N/A | N/A |
| ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATALAYA MINASDERIOTINTO PROJECT (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 ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATALAYA MINASDERIOTINTO PROJECT (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 |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 2 months) 10/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
20/09/2012 - Present (12 years and 2 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATALAYA MINING PLC | N/A | N/A |
| ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED | Active - Accounts Filed | View Report |
| ATALAYA TOURO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/06/2019 | Julian Sanchez (922475573) has left the board |
| 18/06/2019 | New Board Member Hussein Barma (915341864) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Julian Sanchez (922475573) Appointed |
| 17/02/2017 | George Hadjineophytou (919323860) has left the board |
| 17/02/2017 | New Board Member Cesar Sanchez (922475574) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 18/08/2015 | John Edward Leach (911637695) has left the board |
| 17/06/2015 | FFW SECRETARIES LIMITED (913315624) has left the board |
| 17/06/2015 | New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
| 07/01/2015 | Isaac Querub (919323983) has left the board |
| 09/12/2014 | New Board Member George Hadjineophytou (919323860) Appointed |
| 09/12/2014 | New Board Member Alberto Lavandeira (919323920) Appointed |
| 09/12/2014 | New Board Member Isaac Querub (919323983) Appointed |
| 09/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/08/2014 | Rodney John Patrick Halliday (918184828) has left the board |
| 05/06/2014 | Change in Reg. Office |
| 17/01/2014 | New Accounts filed |
| 08/10/2013 | Harry Anagnostaras Adam (913315625) has left the board |
| 08/10/2013 | New Board Member Rodney John Patrick Halliday (918184828) Appointed |
| 16/09/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Roger Owen Davey (900677195) Appointed |
| 08/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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