ANTOFAGASTA RAILWAY COMPANY PLC - LONDON
Company Profile | Company Filings |
Overview
ANTOFAGASTA RAILWAY COMPANY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTOFAGASTA RAILWAY COMPANY PLC was incorporated 135 years ago on 27/11/1888 and has the registered number: 00027767. The accounts status is FULL and accounts are next due on 30/06/2024.
ANTOFAGASTA RAILWAY COMPANY PLC was incorporated 135 years ago on 27/11/1888 and has the registered number: 00027767. The accounts status is FULL and accounts are next due on 30/06/2024.
ANTOFAGASTA RAILWAY COMPANY PLC - LONDON
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
103 MOUNT STREET
LONDON
W1K 2TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN THOMAS RODDAN ANDERSON | Secretary | 2014-12-31 | CURRENT | ||
MR IVAN DAGOBERTO ARRIAGADA HERRERA | Oct 1963 | Chilean | Director | 2016-04-25 | CURRENT |
GEORGEANNE BEATRIZ MARION BARCELÓ VIAL | Nov 1969 | Chilean | Director | 2022-04-20 | CURRENT |
MR JOSé MIGUEL LABBÉ CHIUMINATTO | Jan 1976 | Chilean | Director | 2023-04-01 | CURRENT |
CRISTIAN ANDRES URETA | Sep 1962 | Chilean | Director | 2021-08-01 | CURRENT |
RENé ALEJANDRO AGUILAR SÁEZ | May 1975 | Chilean | Director | 2022-04-20 | CURRENT |
MR PATRICIO ENEI VILLAGRA | Sep 1966 | Chilean | Director | 2019-03-29 UNTIL 2023-09-01 | RESIGNED |
MRS MARCELA ALEJANDRA MEDINA GINEPRO | Mar 1972 | Chilean | Director | 2023-04-01 UNTIL 2024-03-01 | RESIGNED |
GONZALO MENENDEZ | Jan 1949 | Chilean | Director | RESIGNED | |
DESMOND RODERIC O'CONOR | Sep 1938 | British | Director | 2006-09-29 UNTIL 2013-12-20 | RESIGNED |
MAURICIO ESTEBAN ORTIZ JARA | Sep 1979 | Chilean | Director | 2021-09-01 UNTIL 2023-03-31 | RESIGNED |
ANA MARIA RABAGLIATI RABAGLIATI GRUNWALD | Oct 1961 | Chilean | Director | 2018-06-26 UNTIL 2022-04-20 | RESIGNED |
JULIO LAVIN VALDES | Aug 1951 | Chilean | Director | 2007-03-16 UNTIL 2015-10-06 | RESIGNED |
VLADIMIR RADIC | Oct 1933 | Chilean | Director | RESIGNED | |
DIEGO CRISTOBAL HERNANDEZ CABRERA | Oct 1948 | Chilean | Director | 2015-10-06 UNTIL 2016-04-25 | RESIGNED |
FRANCISCO VELOSO | Mar 1962 | Chilean | Director | 2015-10-06 UNTIL 2019-03-29 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 2000-11-24 | RESIGNED | ||
JEAN-PAUL LUKSIC FONTBONA | May 1964 | Chilean | Director | RESIGNED | |
ANTONIO ANDRONICO LUKSIC | Nov 1926 | Chilean | Director | RESIGNED | |
RAMON FELIPE JARA ARAYA | May 1953 | Chilean | Director | 2006-09-29 UNTIL 2015-10-06 | RESIGNED |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2000-11-24 UNTIL 2014-12-31 | RESIGNED | ||
MRS SOLANGE MARIE DUSSAUBAT PEDERSEN | Feb 1980 | Chilean | Director | 2023-04-01 UNTIL 2024-03-01 | RESIGNED |
MARCO ANTONIO CARIOLA | Nov 1932 | Chilean | Director | RESIGNED | |
CHARLES HOWARD BAILEY | May 1934 | British | Director | RESIGNED | |
ALFREDO FELIX ATUCHA ABAD | Dec 1957 | Chilean | Director | 2015-10-06 UNTIL 2020-03-31 | RESIGNED |
CARLOS RODRIGO MLADINIC ALONSO | Oct 1954 | Chilean | Director | 2007-03-16 UNTIL 2015-10-06 | RESIGNED |
PHILIP JOHN ADEANE | Jan 1933 | British | Director | RESIGNED | |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
ALEJANDRA JOSEFINA VIAL BASCUNAN | Mar 1970 | Chilean | Director | 2020-04-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antofagasta Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |