Eurasia Mining (UK) Limited

Company Name	Eurasia Mining (UK) Limited
Director	Christian Schaffalitzky De Muckadell
Company Status	Active
Company Number	03087719
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Christian Schaffalitzky De Muckadell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	14 July 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Eurasia Mining Plc 1 Angel Court C/O Clubhouse Bank London EC2R 7HJ

Secretary Name	Mr Keith Byrne
Status	Current
Appointed	25 April 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Eurasia Mining Plc, C/O Clubhouse Bank Angel Court London EC2R 7HJ

Director Name	Andrew Horton Counsell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1995(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 10 September 2001)
Role	Company Director
Correspondence Address	58 Englewood Road London SW12 9NY

Director Name	Robert John Garton Jenkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(1 week, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	46 Glebe Road London SW13 0ED

Director Name	Anthony Graeme Douglas Johnston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(1 week, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	05 January 1996(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Secretary Name	Robert John Garton Jenkins
Nationality	British
Status	Resigned
Appointed	30 July 1999(3 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	46 Glebe Road London SW13 0ED

Director Name	Dr Michael Peter Martineau
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(6 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2017)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Director Name	Mr Michael John De Villiers
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Secretary Name	Mr Michael John De Villiers
Nationality	British
Status	Resigned
Appointed	14 July 2004(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Secretary Name	Mr Alexandr Agaev
Status	Resigned
Appointed	05 October 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	2nd Floor 85-87 Borough High Street London SE1 1NH

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	eurasiamining.co.uk
Email address	[email protected]
Telephone	020 79320418
Telephone region	London

Location

Registered Address	142 International House Cromwell Road London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Eurasia Mining PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

24 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 July 2019	Secretary's details changed for Mr. Keith Byrne on 5 July 2019 (1 page)
11 July 2019	Director's details changed for Mr Christian Schaffalitzky De Muckadell on 5 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from 2nd Floor 85-87 Borough High Street London SE1 1NH to 142 International House Cromwell Road London SW7 4EF on 10 May 2019 (1 page)
25 April 2019	Appointment of Mr. Keith Byrne as a secretary on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Alexandr Agaev as a secretary on 25 April 2019 (1 page)
22 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 October 2017	Appointment of Mr Alexandr Agaev as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Michael John De Villiers as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael John De Villiers as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael John De Villiers as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Michael John De Villiers as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Alexandr Agaev as a secretary on 5 October 2017 (2 pages)
14 July 2017	Termination of appointment of Michael Peter Martineau as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Michael Peter Martineau as a director on 1 July 2017 (1 page)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
29 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
4 December 2013	Registered office address changed from Suite 139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Suite 139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Suite 139 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 4 December 2013 (1 page)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 October 2009	Director's details changed for Michael John De Villiers on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John De Villiers on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Michael John De Villiers on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Dr Michael Peter Martineau on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Michael Peter Martineau on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christian Schaffalitzky De Muckadell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christian Schaffalitzky De Muckadell on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Michael John De Villiers on 15 October 2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 October 2007	Return made up to 12/07/07; full list of members (7 pages)
16 October 2007	Return made up to 12/07/07; full list of members (7 pages)
29 August 2007	Registered office changed on 29/08/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (7 pages)
25 July 2006	Full accounts made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 12/07/06; full list of members (7 pages)
21 July 2006	Return made up to 12/07/06; full list of members (7 pages)
5 December 2005	Registered office changed on 05/12/05 from: 14/16 regent street london SW1Y 4PH (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 14/16 regent street london SW1Y 4PH (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (7 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Return made up to 12/07/05; full list of members (8 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Return made up to 12/07/05; full list of members (8 pages)
14 January 2005	Auditor's resignation (2 pages)
14 January 2005	Auditor's resignation (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (8 pages)
22 July 2004	Full accounts made up to 31 December 2003 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
8 October 2003	Return made up to 19/07/03; full list of members (7 pages)
8 October 2003	Return made up to 19/07/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
31 October 2001	Return made up to 04/08/01; full list of members (6 pages)
31 October 2001	Return made up to 04/08/01; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (8 pages)
6 September 2001	Full accounts made up to 31 December 2000 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Full accounts made up to 31 December 1998 (8 pages)
16 August 1999	Full accounts made up to 31 December 1998 (8 pages)
16 August 1999	Full accounts made up to 31 December 1997 (8 pages)
16 August 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Full accounts made up to 31 December 1997 (8 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 August 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	Return made up to 04/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Registered office changed on 16/12/96 from: 17 exeter sreet london WC2E 7DU (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 17 exeter sreet london WC2E 7DU (1 page)
29 August 1996	Return made up to 04/08/96; full list of members (6 pages)
29 August 1996	Return made up to 04/08/96; full list of members (6 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
15 January 1996	Secretary resigned (1 page)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Secretary resigned (1 page)
30 August 1995	Director resigned (4 pages)
30 August 1995	Director resigned (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
24 August 1995	Company name changed fcb 1139 LIMITED\certificate issued on 25/08/95 (4 pages)
24 August 1995	Company name changed fcb 1139 LIMITED\certificate issued on 25/08/95 (4 pages)
4 August 1995	Incorporation (46 pages)
4 August 1995	Incorporation (46 pages)

Eurasia Mining (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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