CHILE COPPER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01006281. The registration start date is March 29, 1971. The current status is Active.
Company Number | 01006281 |
Company Name | CHILE COPPER LIMITED |
Registered Address |
27 Albemarle Street London W1S 4HZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1971-03-29 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-04 |
Returns Last Update | 2016-06-06 |
Confirmation Statement Due Date | 2021-06-20 |
Confirmation Statement Last Update | 2020-06-06 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
27 ALBEMARLE STREET LONDON |
Post Code | W1S 4HZ |
Entity Name | Office Address |
---|---|
DKS ACCOM LIMITED | C/o Nectar Capital Birkett House, 27 Albemarle Street, London, W1S 4HZ, United Kingdom |
FINNART PROPERTIES LIMITED | 27 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom |
RENAISSANCE RECORDS LIMITED | Birkett House Third Floor, 27 Albemarle Street, London, W1S 4HZ, England |
NECTAR CAPITAL LLP | Birkett House 27 Albemarle Street, Third Floor, London, W1S 4HZ, England |
NECTAR NOMINEES LIMITED | Birkett House, 27 Albemarle Street, Third Floor, London, W1S 4HZ, England |
YBI INVESTMENTS LTD | Birkett House 4th Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom |
TROPHAEUM ADVISERS LIMITED | 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, England |
NC FINANCE LIMITED | Birkett House, 27 Albemarle Street, Third Floor, London, W1S 4HZ, United Kingdom |
TROPHAEUM ASSET PARTNERS LIMITED | 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, England |
TROPHAEUM PROPERTIES LIMITED | 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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COURTNEY, Higinia | Secretary (Active) | 27 Albemarle Street, London, W1S 4HZ | / 5 September 2013 |
/ |
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ALVAREZ LOPEZ, Jose Antonio | Director (Active) | Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | February 1961 / 1 April 2016 |
Chilean / Chile |
Executive Vice President Of Finance |
BLANCO ARAOS, Maria Daniela | Director (Active) | Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | November 1975 / 1 April 2016 |
Chilean / Chile |
Vp Commercial Planning |
SEPULVEDA ASTORGA, Hernan | Director (Active) | Codelco Chile, Huerfanos 1270, Santiago, Chile, 8340424 | December 1966 / 1 April 2016 |
Chilean / Chile |
Corporate Manager Of The General Secretariat |
TORO, Rodrigo | Director (Active) | Huerfanos 1270, Casa Matriz, Santiago, Santiago, Chile | December 1952 / 10 June 2010 |
Chilean / Chile |
Sales Vice-President |
CAREY, Sandra | Secretary (Resigned) | 56 Woodville Road, New Barnet, Barnet, Hertfordshire, EN5 5NG | / 1 November 1991 |
/ |
|
COURTNEY, Higinia | Secretary (Resigned) | 62 Ridgebrook Road, Eltham, London, SE3 9QJ | / 30 July 2003 |
/ |
|
DA SILVA, Marcia Moura | Secretary (Resigned) | 2 Chipping Close, High Barnet, Hertfordshire, EN5 4LP | / 23 April 1996 |
/ |
|
MAULE-OATWAY, Charlotte | Secretary (Resigned) | 27 Albemarle Street, London, W1S 4HZ | / 18 November 2008 |
/ |
|
WRIGHT, Stewart Henry | Secretary (Resigned) | Spectrum House 20-26 Cursitor Street, London, EC4A 1HY | / |
/ |
|
AWAD, Marcelo | Director (Resigned) | Huerfanos 1270, Santiago, Chile, FOREIGN | December 1952 / 10 June 1994 |
Chilean / |
Chief Executive |
CORTINEZ, Juan Pablo | Director (Resigned) | Paul Harris 9281, Santiago, Chile, FOREIGN | May 1947 / 24 April 1996 |
Chilean / |
Vice President Copper Sales |
DE LA PIEDRA RAMIREZ, Raul | Director (Resigned) | Huerfanos 1270, Casa Matriz, Santiago, Santiago, Chile | January 1959 / 10 June 2010 |
Chilean / Chile |
Copper Sales |
ESPINOZA, Mario | Director (Resigned) | Huerfanos 1270, Santiago, Chile, 150D | October 1950 / 10 June 1994 |
Chilean / |
Executive Vice President |
GUERRERO, Ignacio | Director (Resigned) | Huerfanos 1270, Santiago, Chile, FOREIGN | February 1953 / |
Chilean / |
Company Director |
HERRERA, Juan Eduardo | Director (Resigned) | 1270 Huerfanos Street, Santiago, Chile, 150D | January 1940 / 10 June 1994 |
Chilean / Chile |
Senior Vice President Of Strat |
LEIBBRANDT, Jurgen | Director (Resigned) | 1270 Huerfanos, Santiago, Santiago, Chile | February 1947 / 31 March 2011 |
Chilean / Chile |
Senior V.P. Commercial Planning & Market Developme |
MIRANDA, Paola Cifuentes | Director (Resigned) | Codelco Chile 1270, Huerfanos, 150-D, Santiago, Chile | May 1972 / 29 March 2012 |
Chilean / Chile |
Legal Director |
NOEMI, Alejandro | Director (Resigned) | Huerfanos 1270, Santiago, Chile, FOREIGN | September 1940 / |
Chilean / |
Company Director |
PEREZ, Maria De Los Angeles | Director (Resigned) | 27 Albemarle Street, London, W1S 4HZ | August 1960 / 27 October 2010 |
Chilean / Chile |
Lawyer Of International Business |
PEREZ VALLEJOS, Victor | Director (Resigned) | Huerfanos 1270, Casa Matriz, Santiago, Chile, Chile, 150-D | December 1967 / 1 July 2012 |
Chilean / Chile |
Executive Vp Commerical Planning |
QUINZIO SANTELICES, Cristian | Director (Resigned) | 27 Albemarle Street, London, W1S 4HZ | December 1950 / 9 April 2015 |
Chilean / Chile |
Chief Lawyer |
SOUPER, Roberto | Director (Resigned) | Chamiza 6663, Vitacura, Santiago, Chile, FOREIGN | November 1941 / 22 February 2001 |
Chilean / Chile |
Senior Sales Vice President |
TRIVELLI, Gonzalo | Director (Resigned) | Huerfanos 1270, Santiago, Chile, FOREIGN | June 1945 / |
Chilean / |
Company Director |
VENEGAS, Conrado | Director (Resigned) | Pintor Pacheco Altamirano, Pintor Pacheco Altamirano, La Reina, Santiago 0406, Chile | July 1950 / 15 September 2006 |
Chilean / Chile |
Executive Vice President C. P. & S. |
Post Code | W1S 4HZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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