SIRIUS RESOURCES LIMITED

Address: 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom

SIRIUS RESOURCES LIMITED (company# 07329727) is a company registered with Companies House, United Kingdom. The incorporation date is July 29, 2010. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 07329727
Company Name SIRIUS RESOURCES LIMITED
Registered Address 20 Carlton House Terrace
London
SW1Y 5AN
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2010-07-29

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to July 29, 2015
Next returns due by August 26, 2016
Last confirmation statement made up to July 29, 2019
Next confirmation statement due by September 9, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
08910 Mining of chemical and fertilizer minerals

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Sirius Minerals Holdings Ltd
20 Carlton House Terrace
London SW1Y 5AN England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Uk
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 08323783

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KING, Nicholas Anthony
Secretary (Active)
3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF /
9 April 2013
/
FRASER, Christopher Neil
Director (Active)
3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF July 1974 /
17 January 2011
British / Australian /
England
Director
SEMBI, Jaspreet
Secretary (Resigned)
3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF /
18 April 2011
/
LONDON REGISTRARS P.L.C.
Secretary (Resigned)
4th Floor, Haines House, 21 John Street, London, United Kingdom, WC1N 2BP /
29 July 2010
/
LINDSAY, Andrew Mark
Director (Resigned)
95 St. James's Drive, London, United Kingdom, SW17 7RP November 1962 /
17 January 2011
British /
United Kingdom
Director
MURRAY, Jason Henry
Director (Resigned)
3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF September 1968 /
22 May 2012
British /
Australia
Director
POULDEN, Richard O'Dell
Director (Resigned)
14 Woodmason Street, Malvern, Melbourne, Victoria, Australia, 3144 March 1952 /
29 July 2010
Australian /
Australia
Lawyer

Office Location

Address 20 CARLTON HOUSE TERRACE
Post Town LONDON
Post Code SW1Y 5AN
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Element Six Abrasives Holdings Limited 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom 2010-08-27
Anglo American Woodsmith Limited 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom 2003-10-30
Anglo Ferrous Metals Marketing Limited 20 Carlton House Terrace, London, SW1Y 5AN 2008-05-16
Anglo American Technical & Sustainability Services Ltd 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom 2018-05-09
Anglo American Nickel Marketing Limited 20 Carlton House Terrace, London, SW1Y 5AN 2011-01-06
Anglo American Capital International Limited 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom 2015-10-07
De Beers Uk Limited 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom 1986-09-10
Anglo American Projects Uk Limited 20 Carlton House Terrace, London, SW1Y 5AN, England 2019-12-16
York Potash Ltd 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom 2010-05-12
Markfield (pension Trustees) Limited 20 Carlton House Terrace, London, SW1Y 5AN 1975-10-02
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KING, Nicholas Anthony Secretary (Active) 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF /
9 April 2013
/
FRASER, Christopher Neil Director (Active) 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF July 1974 /
17 January 2011
British / Australian /
England
Director
SEMBI, Jaspreet Secretary (Resigned) 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF /
18 April 2011
/
LONDON REGISTRARS P.L.C. Secretary (Resigned) 4th Floor, Haines House, 21 John Street, London, United Kingdom, WC1N 2BP /
29 July 2010
/
LINDSAY, Andrew Mark Director (Resigned) 95 St. James's Drive, London, United Kingdom, SW17 7RP November 1962 /
17 January 2011
British /
United Kingdom
Director
MURRAY, Jason Henry Director (Resigned) 3rd, Floor Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF September 1968 /
22 May 2012
British /
Australia
Director
POULDEN, Richard O'Dell Director (Resigned) 14 Woodmason Street, Malvern, Melbourne, Victoria, Australia, 3144 March 1952 /
29 July 2010
Australian /
Australia
Lawyer

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 5AN
SIC Code 08910 - Mining of chemical and fertilizer minerals

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.