KODAL MINERALS PLC is a business entity registered at Companies House, UK, with entity identifier is 07220790. The registration start date is April 13, 2010. The current status is Active.
Company Number | 07220790 |
Company Name | KODAL MINERALS PLC |
Registered Address |
Prince Frederick House 4th Floor 35-39 Maddox Street London W1S 2PP |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-04-13 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-05-11 |
Returns Last Update | 2016-04-13 |
Confirmation Statement Due Date | 2021-04-27 |
Confirmation Statement Last Update | 2020-04-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
08990 | Other mining and quarrying n.e.c. |
Address |
PRINCE FREDERICK HOUSE 4TH FLOOR 35-39 MADDOX STREET |
Post Town | LONDON |
Post Code | W1S 2PP |
Entity Name | Office Address |
---|---|
S P ANGEL & CO LIMITED | Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP |
VH NOMINEES LIMITED | Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP |
S.P. ANGEL CORPORATE FINANCE LLP | Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP |
PEQUOD PRODUCERS LLP | Prince Frederick House 4th Floor, 35-37 Maddox Street, London, W1S 2PP |
PLSL NOMINEES LIMITED | Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 1PP |
Entity Name | Office Address |
---|---|
LA BELLEZZA DEL CIBO LTD | Unit 1, 35-37, Prince Frederick House, Maddox Street, London, W1S 2PP, United Kingdom |
MARTINI (GLOBE WORKS) LTD | First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom |
SALMON PROPERTY DEVELOPMENTS LTD | 37 Maddox Street, London, W1S 2PP, England |
KK ADVISORY LTD | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, England |
152 SILBURY BOULEVARD LTD | 1st Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP, England |
KALAHARI METALS LIMITED | C/o Sp Angel 35 39, Maddox Street, London, W1S 2PP, United Kingdom |
COGENT REAL ESTATE LIMITED | 35-39 Maddox Street, London, W1S 2PP, England |
KODAL NORWAY (UK) LIMITED | Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP |
SHENG XIANG LTD | Unit 1 Prince Frederick, 35-37 Maddox Street, London, W1S 2PP, England |
STORK & MAY LLP | Third Floor Offices Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WEAVER FINANCIAL LIMITED | Secretary (Active) | Stapeley House, London Road, Stapeley, Nantwich, Cheshire, England, CW5 7JW | / 11 December 2013 |
/ |
|
AYLWARD, Bernard | Director (Active) | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP | January 1969 / 20 May 2016 |
Australian / Australia |
Director |
BRYAN, Luke Robert | Director (Active) | Flat 5, 493 Kings Road, London, England, SW10 0TU | April 1967 / 8 April 2013 |
New Zealand / England |
Engineer |
WOOLDRIDGE, Robert Ian | Director (Active) | 38 Parkside, London, United Kingdom, SW19 5NB | October 1964 / 10 May 2011 |
British / United Kingdom |
Partner Of S.P. Angel Cf Llp |
FACEY, David Alan | Secretary (Resigned) | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, United Kingdom, W1S 2PP | / 1 September 2011 |
/ |
|
PMA NOMINEES LIMITED | Secretary (Resigned) | 14 New Street, London, United Kingdom, EC2M 4HE | / 13 April 2010 |
/ |
|
EASTAUGH, Guy Edward | Director (Resigned) | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, United Kingdom, W1S 2PP | May 1962 / 20 December 2013 |
British / England |
Company Director |
EKBERG, Markus | Director (Resigned) | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, United Kingdom, W1S 2PP | July 1957 / 19 March 2014 |
Finnish / Finland |
Company Director |
EYI, Emin Ismail | Director (Resigned) | 5 Hyde Park Street, London, United Kingdom, W2 2JW | April 1967 / 24 March 2011 |
British / United Kingdom |
Partner |
JONES, David Harold | Director (Resigned) | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, United Kingdom, W1S 2PP | May 1942 / 20 December 2013 |
British / England |
Retired Director |
MACKAY, John Sebastian | Director (Resigned) | Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, United Kingdom, W1S 2PP | May 1955 / 1 September 2011 |
British / United Kingdom |
Investment Banker |
ROCHE, Nicholas Alan | Director (Resigned) | 14 New Street, London, United Kingdom, EC2M 4HE | June 1953 / 13 April 2010 |
British / England |
Solicitor |
Post Town | LONDON |
Post Code | W1S 2PP |
SIC Code | 08990 - Other mining and quarrying n.e.c. |
Please provide details on KODAL MINERALS PLC by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.