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KAZ MINERALS INVESTMENTS LIMITED

KAZ MINERALS INVESTMENTS LIMITED is an active private limited company, incorporated on 24 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Victoria Street, 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. KAZ MINERALS INVESTMENTS LIMITED has two previous names, the most recent of which was KAZAKHMYS INVESTMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06322951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, 83
Address Line 2VICTORIA STREET,
Post TownLONDON
PostcodeSW1H 0HW

Accounts

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

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/10/2014 onwards:
KAZ MINERALS INVESTMENTS LIMITED
From 04/08/2009 to 31/10/2014:
KAZAKHMYS INVESTMENTS LIMITED
Prior to 04/08/2009:
KAZAKHMYS UK RESERVES CO LIMITED

Directors

(The company's officers)
MR JOHN PAUL SIMEON HADFIELD
(~49 year old British national)
7TH FLOOR, 83 VICTORIA STREET,, LONDON, SW1H 0HW
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/11/2017
MR ANDREW JOHN PATON
(~62 year old New Zealander national)
7TH FLOOR, 83 VICTORIA STREET,, LONDON, SW1H 0HW
  • Current Director
  • Gives occupation as GROUP TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR ANDREW SOUTHAM
(~46 year old British national)
7TH FLOOR, 83 VICTORIA STREET,, LONDON, SW1H 0HW
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/05/2013
CHRISTOPHER JOHN SWEENEY
(~51 year old British national)
7TH FLOOR, 83 VICTORIA STREET,, LONDON, SW1H 0HW
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/12/2019
MRS MARIE ELIZABETH EDWARDS
7TH FLOOR, 83 VICTORIA STREET,, LONDON, SW1H 0HW
  • Current Secretary
Appointed on 16/12/2022

Connections

(Shared officers)
21 & 21A DAPHNE STREET LTD.
  • MR ANDREW JOHN PATON
  • MR JOHN PAUL SIMEON HADFIELD
  • MR ANDREW JOHN PATON
  • MR ANDREW SOUTHAM
  • MR JOHN PAUL SIMEON HADFIELD
  • MR ANDREW JOHN PATON
  • MR ANDREW SOUTHAM
  • MR JOHN PAUL SIMEON HADFIELD
  • MR ANDREW JOHN PATON
  • MR ANDREW SOUTHAM
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)

KAZ MINERALS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1H 0HW.

Map of KAZ MINERALS INVESTMENTS LIMITED at local scale
Map of KAZ MINERALS INVESTMENTS LIMITED at local scale
Map of KAZ MINERALS INVESTMENTS LIMITED at district scale
Map of KAZ MINERALS INVESTMENTS 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 SW1H 0HW

Other companies with registered offices in SW1H 0HW:

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)
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  • 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)

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