Company information:
Eureka Mining Limited (No: 04921104)
Address: 200 STRAND, LONDON, WC2R 1DJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Oct-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EVGENY ALEKSANDROVICH TULUBENSKIY ( DOB: Dec-1980 From: Jan-2015 )
Current Director: NIKOLAY ZELENSKIY ( DOB: Mar-1973 From: Feb-2008 )
Current Secretary: MILFORD SECRETARIES LIMITED ( From: Nov-2015 )
Resigned Director: DAVID ERIC BARTLEY ( From: Nov-2003 To: Dec-2006 )
Resigned Director: VASILY CHIKINOV ( From: Sep-2014 To: Jan-2015 )
Resigned Director: KATE ELIZABETH DEXTER SMITH ( From: Aug-2008 To: Feb-2009 )
Resigned Director: KEVIN ALFRED FOO ( DOB: Oct-1949 From: Oct-2003 To: Sep-2008 )
Resigned Director: MICHAEL JULIAN FRAYNE ( From: Oct-2003 To: Nov-2003 )
Resigned Director: MALCOLM RAYMOND SCOTT JAMES ( DOB: Oct-1956 From: Nov-2003 To: Dec-2006 )
Resigned Director: MICHAEL JOHN PALMER ( DOB: Oct-1943 From: Apr-2007 To: Feb-2008 )
Resigned Director: OLEG PELEVIN ( From: Feb-2008 To: Jan-2015 )
Resigned Director: JONATHAN SCOTT BARRETT ( DOB: Apr-1944 From: Nov-2003 To: Feb-2008 )
Resigned Director: JONATHAN SCOTT-BARRETT ( DOB: Apr-1944 From: Aug-2008 To: Aug-2015 )
Resigned Director: IRINA ALEKSANDROVNA SEMENOVA ( DOB: Jun-1980 From: Apr-2009 To: Oct-2015 )
Resigned Director: ANDRZEJ STANISLAW SLIWA ( From: Nov-2003 To: Dec-2006 )
Resigned Director: SERGEY ZINKOVICH ( From: Feb-2008 To: Aug-2014 )
Resigned Secretary: JOAN HILARY BINGLEY ( DOB: Aug-1947 From: Oct-2003 To: Apr-2009 )
Resigned Secretary: COINC SECRETARIES LIMITED ( From: Apr-2009 To: Nov-2015 )
Persons of Significant Control:
Nord Gold Se, 6 St. Andrew Street, 5th Floor, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alexey Mordashov, 6 St. Andrew Street, 5th Floor, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)