GetTheData logo

ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED

ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED is an active private limited company, incorporated on 10 September 2008. The nature of the business is Activities of head offices. The company's registered office is on Swan Lane, 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: Full. ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED has two previous names, the most recent of which was ATALAYA RIOTINTO PROJECT (UK) LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number06694806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges1

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/06/2017 onwards:
ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED
From 16/02/2017 to 30/06/2017:
ATALAYA RIOTINTO PROJECT (UK) LIMITED
Prior to 16/02/2017:
EMED HOLDINGS (UK) LIMITED

Directors

(The company's officers)
DR HUSSEIN BARMA
(~58 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2019
ROGER OWEN DAVEY
(~78 year old British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2012
MR ALBERTO LAVANDEIRA
(~67 year old Spanish national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 04/12/2014
CESAR SANCHEZ
(~48 year old Spanish national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
  • Current Director
  • Gives occupation as -
  • Usually resident in SPAIN
Appointed on 08/02/2017
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 10/09/2008

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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)

ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED at local scale
Map of ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED at local scale
Map of ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED at district scale
Map of ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 21ms