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EPONYMOUSCO LIMITED - 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Company Information
- Company registration number
- 02924450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Grosvenor Place
- London
- SW1X 7HH 11 Grosvenor Place, London, SW1X 7HH UK
Management
- Managing Directors
- CAMERON JR., James William
- MURRAY, Dorcas Anne Helen
- SMELT, John Casterton
- Company secretaries
- MURRAY, Dorcas Anne Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-29
- Age Of Company 1994-04-29 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Petropavlovsk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETER HAMBRO MINING LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
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EPONYMOUSCO LIMITED Company Description
- EPONYMOUSCO LIMITED is a ltd registered in United Kingdom with the Company reg no 02924450. Its current trading status is "live". It was registered 1994-04-29. It was previously called PETER HAMBRO MINING LTD. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 11 Grosvenor Place .
Get EPONYMOUSCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eponymousco Limited - 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
- 1994-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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accounts-with-accounts-type-small (2020-07-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
keyboard_arrow_right 2017
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-17) - CS01
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resolution (2017-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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memorandum-articles (2017-07-04) - MA
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-12-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-20) - SH01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-24) - SH01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-16) - CH01
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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capital-allotment-shares (2013-08-09) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-26) - SH01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-full (2012-03-06) - AA
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resolution (2012-03-26) - RESOLUTIONS
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legacy (2012-03-26) - SH20
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legacy (2012-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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resolution (2011-07-28) - RESOLUTIONS
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legacy (2011-07-28) - CAP-SS
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legacy (2011-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
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termination-director-company-with-name (2011-12-22) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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termination-secretary-company-with-name (2010-06-29) - TM02
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-07-03) - AA
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auditors-resignation-company (2009-08-26) - AUD
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legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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legacy (2008-07-22) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-19) - 363s
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legacy (2007-06-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288a
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legacy (2006-06-12) - 363s
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legacy (2006-07-27) - 288b
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legacy (2006-05-15) - 288b
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resolution (2006-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-05-09) - 288c
keyboard_arrow_right 2005
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resolution (2005-07-27) - RESOLUTIONS
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memorandum-articles (2005-07-27) - MEM/ARTS
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memorandum-articles (2005-06-18) - MEM/ARTS
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resolution (2005-06-18) - RESOLUTIONS
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 403a
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legacy (2004-04-14) - 395
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-11-30) - 403a
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-08-18) - 287
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memorandum-articles (2004-04-15) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-01) - 88(2)R
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certificate-change-of-name-company (2002-03-14) - CERTNM
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memorandum-articles (2002-03-27) - MEM/ARTS
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-05-28) - 88(2)R
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memorandum-articles (2002-07-08) - MEM/ARTS
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-group (2002-10-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-05-08) - 363s
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certificate-change-of-name-company (2001-03-16) - CERTNM
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legacy (2001-02-19) - 288a
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legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-31) - 88(2)R
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-02-24) - 288a
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auditors-resignation-company (2000-03-31) - AUD
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-05-15) - 363s
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resolution (2000-11-24) - RESOLUTIONS
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legacy (2000-11-29) - 88(2)R
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legacy (2000-11-24) - 123
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legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-07) - 88(2)R
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legacy (1999-05-11) - 363s
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legacy (1999-10-29) - 244
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legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-08-20) - 88(2)
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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legacy (1997-11-19) - 403a
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legacy (1997-06-09) - 395
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-02-02) - 225(1)
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resolution (1997-01-14) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-05-07) - 287
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legacy (1996-08-23) - 363s
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legacy (1996-12-03) - 395
keyboard_arrow_right 1995
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legacy (1995-09-14) - 288
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legacy (1995-01-03) - 287
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legacy (1995-01-09) - 88(2)R
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legacy (1995-01-24) - 224
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legacy (1995-06-05) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-06-29) - 88(2)R
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legacy (1995-09-11) - 288
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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resolution (1994-11-09) - RESOLUTIONS
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legacy (1994-11-09) - 123
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legacy (1994-11-09) - 288
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legacy (1994-09-07) - 288
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legacy (1994-07-15) - 288
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certificate-change-of-name-company (1994-07-11) - CERTNM
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incorporation-company (1994-04-29) - NEWINC