Company information:
Petropavlovsk Rouble Treasury Limited (No: 06908991)
Address: 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 18-May-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NATALIA BUYNOVA ( DOB: Oct-1976 From: Apr-2018 )
Current Director: MARIANNA DANYLENKO ( DOB: May-1979 From: Mar-2020 )
Current Director: FEDOR KIRSANOV ( DOB: Dec-1979 From: Sep-2022 )
Current Director: ALFIYA SAMOKHVALOVA ( DOB: Mar-1967 From: Jun-2017 )
Current Director: ALFIYA SAMOKHVALOVA ( From: Jun-2017 )
Current Secretary: TATIANA SVETLOVA ( From: Sep-2022 )
Current Secretary: AMANDA WHALLEY ( From: May-2011 )
Resigned Director: JAMES WILLIAM CAMERON JR ( DOB: Nov-1947 From: Sep-2020 To: Jun-2022 )
Resigned Director: ROMAN DENISKIN ( DOB: Oct-1967 From: Jun-2022 To: Sep-2022 )
Resigned Director: JOSEPH BRIAN EGAN ( From: May-2009 To: Apr-2012 )
Resigned Director: PETER CHARLES PERCIVAL HAMBRO ( DOB: Jan-1945 From: May-2009 To: Oct-2017 )
Resigned Director: MIKHAIL IRZHEVSKIY ( DOB: Jun-1973 From: Jun-2022 To: Sep-2022 )
Resigned Director: ANDREY MARUTA ( DOB: Nov-1975 From: May-2009 To: Mar-2018 )
Resigned Director: DORCAS ANNE HELEN MURRAY ( DOB: Feb-1963 From: Jan-2021 To: Jun-2022 )
Resigned Director: JOHN CASTERTON SMELT ( DOB: May-1961 From: Jan-2021 To: Nov-2021 )
Resigned Director: ANNA KAROLINA SUBCZYNSKA-SAMBERGER ( DOB: Aug-1978 From: Jun-2017 To: Mar-2020 )
Resigned Secretary: DORCAS ANNE HELEN MURRAY ( From: Nov-2020 To: Sep-2022 )
Resigned Secretary: ANNA KAROLINA SUBCZYNSKA-SAMBERGER ( From: Jun-2010 To: May-2011 )
Resigned Secretary: HEATHER JANE WILLIAMS ( DOB: Aug-1968 From: May-2009 To: Jun-2010 )
Persons of Significant Control:
Petropavlovsk Mining Treasury Uk Limited, 2nd Floor, 11 Grosvenor Place, London, SW1X 7HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)