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ARDESTAN COPPER GOLD CO (UK) LIMITED

Active - Proposal to Strike off
09944961·incorporated 2016-01-11

ARDESTAN COPPER GOLD CO (UK) LIMITED is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09944961; OpenRegistry canonical ID GB-09944961-ardestan-copper-gold-co-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
2ND FLOOR, ASHBOURNE HOUSE, ALBERON GARDENS, LONDON, NW11 0BN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-30. Next confirmation statement due 2024-11-13.

Persons with significant control

ARDESTAN COPPER GOLD CO (UK) LIMITED has 1 person with significant control on file:

  • Mr Raimundo Munoz Lopez born 1960 resident in England, Spanish national. Notified 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hassan Ferdousara born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-01.
    • Owns 25–50% of shares

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