Kefi Minerals (ethiopia) Limited in LONDON

Kefi Minerals (ethiopia) Limited LONDON

Kefi Minerals (ethiopia) started in year 1997 as Private Limited Company with registration number 03479599. The Kefi Minerals (ethiopia) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since 18th February 2014 Kefi Minerals (ethiopia) Limited is no longer carrying the name Nyota Minerals (ethiopia).

The firm has 2 directors, namely Eckard S., Aristidis A.. Of them, Aristidis A. has been with the company the longest, being appointed on 30 December 2013 and Eckard S. has been with the company for the least time - from 15 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kefi Minerals (ethiopia) Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479599
Date of Incorporation	Thu, 11th Dec 1997
Industry	Mining of other non-ferrous metal ores
End of financial Year	30th December
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Eckard S.

Position: Director

Appointed: 15 July 2022

Aristidis A.

Position: Director

Appointed: 30 December 2013

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 30 December 2013

Kebede B.

Position: Director

Appointed: 12 October 2014

Resigned: 10 February 2022

Norman L.

Position: Director

Appointed: 12 October 2014

Resigned: 30 June 2022

Jeffrey R.

Position: Director

Appointed: 30 December 2013

Resigned: 16 December 2017

Ian P.

Position: Director

Appointed: 30 December 2013

Resigned: 16 December 2017

Michael L.

Position: Secretary

Appointed: 01 January 2012

Resigned: 30 December 2013

Richard C.

Position: Director

Appointed: 16 May 2011

Resigned: 04 September 2014

Kebede B.

Position: Director

Appointed: 28 March 2011

Resigned: 30 December 2013

Evan K.

Position: Director

Appointed: 18 March 2011

Resigned: 30 December 2013

Terry T.

Position: Director

Appointed: 07 September 2010

Resigned: 18 March 2011

Mark B.

Position: Secretary

Appointed: 07 September 2010

Resigned: 01 January 2012

Richard J.

Position: Secretary

Appointed: 07 September 2010

Resigned: 01 January 2012

Martyn C.

Position: Director

Appointed: 01 December 2009

Resigned: 26 March 2013

Michael L.

Position: Secretary

Appointed: 14 July 2009

Resigned: 07 September 2010

Melissa S.

Position: Director

Appointed: 14 July 2009

Resigned: 21 March 2012

John B.

Position: Secretary

Appointed: 23 January 2008

Resigned: 14 July 2009

Terrance W.

Position: Director

Appointed: 23 January 2008

Resigned: 14 July 2009

Manfield Services Limited

Position: Director

Appointed: 26 October 2005

Resigned: 14 July 2009

John B.

Position: Director

Appointed: 26 May 2000

Resigned: 26 November 2004

Nathan S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 23 January 2008

Malcolm B.

Position: Director

Appointed: 01 March 1999

Resigned: 26 October 2005

Alan S.

Position: Director

Appointed: 08 January 1998

Resigned: 01 March 1999

Norman Z.

Position: Secretary

Appointed: 08 January 1998

Resigned: 01 March 1999

Norman Z.

Position: Director

Appointed: 08 January 1998

Resigned: 01 March 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 1997

Resigned: 08 January 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1997

Resigned: 08 January 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Kefi Gold and Copper Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kefi Gold And Copper Plc

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	5976748
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nyota Minerals (ethiopia)	February 18, 2014
Golden Prospect Mining Company	August 23, 2010
Golden Prospect	February 12, 1999
Hickmode	January 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, May 2022	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 10th, December 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2021 to 30th December 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th December 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, October 2014	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 11th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th December 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 11th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 18th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 14th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 31st, March 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th December 2009 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 30th, October 2009	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 30th September 2010 to 30th June 2010 filed on: 15th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 18th December 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 18th December 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 20th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th December 2000 with shareholders record filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/12/00	annual return
363s	Annual return up to 28th December 2000 with shareholders record filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, September 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, September 2000	accounts	Free Download (4 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/00	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, June 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 9th December 1998 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 9th December 1998 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)

Kefi Minerals (ethiopia) Limited LONDON

Kefi Minerals (ethiopia) Limited Address / Contact

Company Information / Profile

Company staff

Eckard S.

Aristidis A.

Cargil Management Services Limited

Kebede B.

Norman L.

Jeffrey R.

Ian P.

Michael L.

Richard C.

Kebede B.

Evan K.

Terry T.

Mark B.

Richard J.

Martyn C.

Michael L.

Melissa S.

John B.

Terrance W.

Manfield Services Limited

John B.

Nathan S.

Malcolm B.

Alan S.

Norman Z.

Norman Z.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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