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Anglo Russian Gold Limited LONDON

Anglo Russian Gold started in year 2004 as Private Limited Company with registration number 05078237. The Anglo Russian Gold company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.

At present there are 2 directors in the the company, namely Tatiana V. and Sergei V.. In addition one secretary - Tatiana V. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Anglo Russian Gold Limited Address / Contact

Office Address 3rd Floor
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05078237
Date of Incorporation Fri, 19th Mar 2004
Industry Mining of other non-ferrous metal ores
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Tatiana V.

Position: Director

Appointed: 19 March 2004

Tatiana V.

Position: Secretary

Appointed: 19 March 2004

Sergei V.

Position: Director

Appointed: 19 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 14 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 14 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 14 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Vyacheslav V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mikhail V. This PSC owns 25-50% shares and has 25-50% voting rights.

Vyacheslav V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mikhail V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, May 2023 		Free Download (10 pages)

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