ANGLO BASE METALS MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO BASE METALS MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO BASE METALS MARKETING LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697270. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANGLO BASE METALS MARKETING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
MR ROGER WILLIAM HENDERSON Jun 1980 British Director 2020-09-16 CURRENT
GUY INGRAM Sep 1971 British Director 2021-05-07 CURRENT
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
SARAHAN ZARIFFIS Jan 1977 South African Director 2024-03-27 CURRENT
WILLIAM KOW BUABIN WARD-BREW Jan 1969 British Director 2019-03-12 UNTIL 2021-04-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-03-13 UNTIL 2003-03-13 RESIGNED
MR KEITH RODERICK TUCKER Mar 1960 British Director 2003-04-15 UNTIL 2014-12-31 RESIGNED
MR DOUGLAS SMAILES Aug 1959 British Director 2003-04-15 UNTIL 2016-11-09 RESIGNED
CERI HOWELLS Aug 1972 British Director 2017-07-03 UNTIL 2019-09-27 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-03-19 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 2003-03-13 UNTIL 2007-03-19 RESIGNED
EDUARDO LOPES MORALES Mar 1966 Brazilian Director 2011-10-19 UNTIL 2014-05-31 RESIGNED
MR JAMES PAUL MAHER Feb 1978 British Director 2020-10-06 UNTIL 2024-03-27 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2016-11-09 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2016-11-09 UNTIL 2021-11-12 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 2003-03-13 UNTIL 2014-07-31 RESIGNED
ANDRES MATA GUZMAN Oct 1975 Venezuelan Director 2010-09-24 UNTIL 2013-08-19 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-03-19 UNTIL 2016-02-29 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 2003-03-13 UNTIL 2007-03-19 RESIGNED
MICHAEL JOHN GORDON Oct 1953 British Director 2003-04-15 UNTIL 2008-08-22 RESIGNED
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER Feb 1981 French Director 2016-11-09 UNTIL 2019-02-11 RESIGNED
JAMES EDWARD BEAMS Sep 1963 British Director 2003-04-15 UNTIL 2006-08-11 RESIGNED
MR BRIAN KEVIN WOOD Sep 1950 British Director 2006-08-11 UNTIL 2010-09-24 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 2008-08-22 UNTIL 2010-09-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Finance (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DE BEERS INVESTMENTS ST HELIER JERSEY Active FULL None Supplied
DE BEERS GROUP ST HELIER JERSEY Active GROUP None Supplied
MINORCO OVERSEAS HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN CHILE INVESTMENTS UK LTD ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-12 31-12-2022 1 equity
ACCOUNTS - Final Accounts 2022-09-02 31-12-2021 1 equity
ACCOUNTS - Final Accounts 2021-09-11 31-12-2020 43 Cash -1,448,272 equity
ACCOUNTS - Final Accounts 2020-10-21 31-12-2019 30,527 Cash -1,391,134 equity

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