OpenCompanies

Eurasia Mining (UK) Limited

Company number
03087719
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1995
Nature of business
Support activities for other mining and quarrying

Registered office

142 International House
Cromwell Road
London
SW7 4EF

Previous names

  • FCB 1139 Limited (until 25 Aug 1995)

Officers

NameRoleAppointedResigned
LEGIST DIRECTORS LIMITED Corporate-Nominee-Director 4 Aug 1995 17 Aug 1995
LEGIST SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Aug 1995 5 Jan 1996
JOHNSTON, Anthony Graeme Douglas Director 17 Aug 1995 31 May 1996
LINE, Clive Malcolm Secretary 5 Jan 1996 30 Jul 1999
COUNSELL, Andrew Horton Director 17 Aug 1995 10 Sep 2001
JENKINS, Robert John Garton Secretary 30 Jul 1999 12 Jul 2005
JENKINS, Robert John Garton Director 17 Aug 1995 12 Jul 2005
MARTINEAU, Michael Peter, Dr Director 10 Sep 2001 1 Jul 2017
DE VILLIERS, Michael John Director 14 Jul 2004 5 Oct 2017
DE VILLIERS, Michael John Secretary 14 Jul 2004 5 Oct 2017
AGAEV, Alexandr Secretary 5 Oct 2017 25 Apr 2019
BYRNE, Keith, Mr. Secretary 25 Apr 2019 30 Nov 2023
PRICE, Anna Secretary 1 Dec 2023
SCHAFFALITZKY DE MUCKADELL, Christian Director 14 Jul 2004

Control

NameNature of controlNotifiedCeased
Eurasia Mining Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £0 0
31 Dec 2024 Dormant £0 0
31 Dec 2023 Dormant £0 0
31 Dec 2022 Dormant £0 0
31 Dec 2021 Dormant £0 0
31 Dec 2020 Dormant £198,584 0
31 Dec 2019 £198,584 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Directors’ other companies

Companies at the same address

Data