AMARA MINING (COTE D'IVOIRE) LIMITED

AMARA MINING (COTE D'IVOIRE) LIMITED is an active private limited company, incorporated on 24 May 2004. The nature of the business is Mining of other non-ferrous metal ores. The company's registered office is on Gladstone Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMARA MINING (COTE D'IVOIRE) LIMITED has two previous names, the most recent of which was CLUFF GOLD (WEST AFRICA) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	COLLINGHAM HOUSE
Address Line 2	6-12 GLADSTONE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 1QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

07290 - Mining of other non-ferrous metal ores

Company Name History

From 09/11/2012 onwards:

AMARA MINING (COTE D'IVOIRE) LIMITED

From 07/10/2004 to 09/11/2012:

CLUFF GOLD (WEST AFRICA) LIMITED

Prior to 07/10/2004:

M M & S (3089) LIMITED

Directors

(The company's officers)

MR JOHN FRANCIS GERALD MCGLOIN

(~59 year old English national)

COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, LONDON, SW19 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2019

MR JEFFREY ALLAN QUARTERMAINE

(~67 year old Australian national)

COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, LONDON, SW19 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 18/04/2016

MR MARTIJN PAUL BOSBOOM

COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, LONDON, SW19 1QT, ENGLAND

Current Secretary

Appointed on 18/04/2016

Connections

(Shared officers)

AMARA MINING LIMITED

MR JOHN FRANCIS GERALD MCGLOIN
MR JEFFREY ALLAN QUARTERMAINE

AMPHI CAPITAL LIMITED

MR JOHN FRANCIS GERALD MCGLOIN

ORCA GOLD MANAGEMENT SERVICES LIMITED

MR JOHN FRANCIS GERALD MCGLOIN

PERSEUS CÔTE D’IVOIRE LIMITED

MR JEFFREY ALLAN QUARTERMAINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)