SOUTH AFRICAN GOLD & MINING (DE LA B7) EXTRACTION COMPANY LIMITED

85 FARM ROAD, WHITTON, HOUNSLOW TW4 5PH

Active
Private Limited Company
Company No. 12175253
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SOUTH AFRICAN GOLD & MINING (DE LA B7) EXTRACTION COMPANY LIMITED was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in HOUNSLOW. SOUTH AFRICAN GOLD & MINING (DE LA B7) EXTRACTION COMPANY LIMITED has the status: Active and it's listed in the following category: Deep coal mines. This Private Limited Company has been operating for 5 years 2 months and 12 days.

Name	SOUTH AFRICAN GOLD & MINING (DE LA B7) EXTRACTION COMPANY LIMITED
Company number	12175253
Company type	Private Limited Company
Incorporation date	27 Aug 2019
Status	Active
Industry (SIC 2007)	Deep coal mines (05101) Mining of lignite (05200) Extraction of crude petroleum (06100) Support activities for petroleum and natural gas extraction (09100)

Address

Registered Address	85 FARM ROAD WHITTON HOUNSLOW TW4 5PH
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Francesca Al Kray Nationality: British	Dates: Tuesday, August 27, 2019 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Francesca Al Kray Nationality: British

Dates: Tuesday, August 27, 2019 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-161 days left)
Latest accounts	31 August 2022
Next confirmation statement due	24 September 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SOUTH AFRICAN GOLD & MINING (DE LA B7) EXTRACTION COMPANY LIMITED.

Previous Names

Name	Change Date
SOUTH AFRICAN GOLD & MINING (DE LA B7) EXTRACTION COMPANY LIMITED	27 Aug 2019