Company Information for

NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN,

Company Registration Number

00164700

Private Limited Company

Active

About Northern Star (hampton Gold Mining Areas) Ltd

NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED was founded on 1920-03-02 and has its registered office in London. The organisation's status is listed as "Active". Northern Star (hampton Gold Mining Areas) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED
Legal Registered Office
107 CHEAPSIDE
SECOND FLOOR
LONDON
EC2V 6DN
Other companies in EC2V
Previous Names
HAMPTON GOLD MINING AREAS LIMITED
16/04/2018

Filing Information

Company Number00164700
Date formed1920-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:02:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hilary Fare Macdonald Company Secretary 2018-03-29
St James's Corporate Services Limited Company Secretary 2002-06-28
William James Beament Director EXECUTIVE CHAIRMAN 2018-03-29 AUSTRALIA
John Daniel Fitzgerald Director NON-EXECUTIVE DIRECTOR 2018-03-29 AUSTRALIA
Peter Edmund O'connor Director NON-EXECUTIVE DIRECTOR 2018-03-29 ENGLAND
Christopher Kenneth George Rowe Director NON-EXECUTIVE DIRECTOR 2018-03-29 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Gerard Cook Director 2013-10-29 2018-03-29
Warren Shaye Hallam Director 2013-10-29 2017-02-02
Grant Dyker Company Secretary 2010-03-02 2011-07-20
Grant Dyker Director 2010-03-02 2011-06-30
David Maxwell Mcarthur Company Secretary 2007-12-06 2010-03-03
Rhoderick Gordon John Grivas Director 2007-12-06 2010-03-03
Thaddeus Anthony Grobicki Director 2007-12-06 2010-03-03
Richard Samuel Wills Company Secretary 2003-06-01 2007-12-06
Graham Paul Briggs Director 2006-01-31 2007-12-06
Philip Edward Charles Dexter Director 2002-06-28 2007-12-06
Gregory John Job Director 2007-05-25 2007-12-06
Duncan James Coutts Director 2006-10-01 2007-05-25
Thaddeus Steven Anthony Grobicki Director 2001-03-30 2005-12-31
Frank Abbott Director 2002-06-28 2004-06-21
Adam Richard Fleming Director 2002-06-28 2004-03-30
George Viska Company Secretary 2002-02-08 2003-06-02
George Gardiner Director 1992-12-31 2002-07-31
Ross Kennedy Company Secretary 2000-07-21 2002-02-08
Wynford Davies Director 2000-07-21 2002-02-08
Nicholas James Limb Director 2000-07-21 2002-02-08
Eduard Eshuys Director 2000-07-21 2001-03-30
Pauline Fay Carr Company Secretary 1994-08-24 2000-07-21
David Hillier Director 1995-02-20 2000-07-21
Michael Julian Issakov Director 1992-12-31 2000-07-21
Ilan Hershman Director 1997-05-16 1999-10-01
Geoffrey Dean Loftus Hills Director 1996-06-20 1997-05-16
Andrew Giuseppe Corletto Company Secretary 1992-12-31 1994-09-02
Steven Graham Dean Director 1992-12-31 1994-05-02
Thomas William Richard Heselwood Company Secretary 1992-12-31 1993-03-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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