Chilean Northern Mines Limited LONDON


Chilean Northern Mines started in year 1910 as Private Limited Company with registration number 00111449. The Chilean Northern Mines company has been functioning successfully for one hundred and eleven years now and its status is active. The firm's office is based in London at Cleveland House 33 King Street. Postal code: SW1Y 6RJ.

Currently there are 3 directors in the the company, namely Mauricio O., Eduardo T. and Andrew L.. In addition one secretary - Julian A. - is with the firm. As of 12 May 2021, there were 11 ex directors - Alfredo A., Francisco B. and others listed below. There were no ex secretaries.

Chilean Northern Mines Limited Address / Contact

Office Address Cleveland House 33 King Street
Office Address2 St. James's
Town London
Post code SW1Y 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00111449
Date of Incorporation Thu, 25th Aug 1910
Industry Activities of head offices
End of financial Year 31st December
Company age 111 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Sep 2021 (2021-09-16)
Last confirmation statement dated Wed, 2nd Sep 2020

Company staff

Mauricio O.

Position: Director

Appointed: 06 December 2019

Eduardo T.

Position: Director

Appointed: 29 March 2019

Julian A.

Position: Secretary

Appointed: 31 December 2014

Andrew L.

Position: Director

Appointed: 20 December 2013

Alfredo A.

Position: Director

Appointed: 20 December 2013

Resigned: 06 December 2019

Francisco B.

Position: Director

Appointed: 20 December 2013

Resigned: 29 March 2019

Ramon J.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2013

Desmond O.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2013

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2000

Resigned: 31 December 2014

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 24 November 2000

Marco C.

Position: Director

Appointed: 08 November 1992

Resigned: 01 March 1998

Antonio L.

Position: Director

Appointed: 08 November 1992

Resigned: 18 August 2005

Jean-Paul L.

Position: Director

Appointed: 08 November 1992

Resigned: 20 December 2013

Gonzalo M.

Position: Director

Appointed: 08 November 1992

Resigned: 20 December 2013

Vladimir R.

Position: Director

Appointed: 08 November 1992

Resigned: 01 September 2000

Charles B.

Position: Director

Appointed: 08 November 1992

Resigned: 08 June 2011

Philip A.

Position: Director

Appointed: 08 November 1992

Resigned: 29 September 2006

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 1992

Resigned: 30 June 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Antofagasta Plc from London, England. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Antofagasta Plc

33 King Street, London, SW1Y 6RJ, England

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 01627889
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, July 2020
Free Download (20 pages)

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