ANGLO SUISSE INVESTMENTS LIMITED - SURBITON
Company Profile | Company Filings |
Overview
ANGLO SUISSE INVESTMENTS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
ANGLO SUISSE INVESTMENTS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378137. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLO SUISSE INVESTMENTS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378137. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLO SUISSE INVESTMENTS LIMITED - SURBITON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
B.E ROBERTS & CO
SURBITON
KT6 6QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE TONE DRIVE PROPERTY LIMITED (until 27/04/2010)
ONE TONE DRIVE PROPERTY LIMITED (until 27/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN THOMAS GEOFFREY DE JAGER | Secretary | 2017-07-23 | CURRENT | ||
MRS CAROLINE MARY DE JAGER | Feb 1961 | British | Director | 2010-09-06 | CURRENT |
MR GEOFFREY JOHN DE JAGER | Oct 1950 | British | Director | 2005-06-07 | CURRENT |
MISS KATHERINE MARY DE JAGER | Feb 2000 | British | Director | 2019-02-01 | CURRENT |
MR BENJAMIN THOMAS GEOFFREY DE JAGER | Jan 1996 | British | Director | 2016-01-19 | CURRENT |
MR ANDREW DOUGLAS GILFILLAN | Aug 1959 | South Africa | Director | 2005-06-07 UNTIL 2009-03-26 | RESIGNED |
MISS CAROLINE MARY TOLHURST | British | Secretary | 2009-03-26 UNTIL 2010-03-25 | RESIGNED | |
MR JONATHAN GEOFFREY DE JAGER | Sep 1977 | British | Director | 2010-08-19 UNTIL 2024-03-07 | RESIGNED |
DR JENNIFER JANE REMINGTON-HOBBS | Oct 1979 | British | Director | 2010-09-06 UNTIL 2018-12-13 | RESIGNED |
MR MAX HUGH REMINGTON-HOBBS | Dec 1979 | British | Director | 2010-09-06 UNTIL 2012-02-29 | RESIGNED |
DR JENNIFER JANE REMINGTON-HOBBS | Oct 1979 | British | Director | 2023-01-20 UNTIL 2024-02-19 | RESIGNED |
MR ANDREW DOUGLAS GILFILLAN | Aug 1959 | South Africa | Secretary | 2005-06-07 UNTIL 2009-03-26 | RESIGNED |
MR JONATHAN GEOFFREY DE JAGER | Secretary | 2015-04-01 UNTIL 2024-03-07 | RESIGNED | ||
MR DECLAN GERARD O'SULLIVAN | May 1953 | Irish | Director | 2006-09-01 UNTIL 2010-03-26 | RESIGNED |
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-06-07 | RESIGNED | ||
MR DOUGLAS VINCENT DE JAGER | Aug 1977 | South African | Director | 2006-03-02 UNTIL 2006-03-30 | RESIGNED |
GEORGE DOUGLAS DE JAGER | Oct 1950 | South African | Director | 2005-08-15 UNTIL 2010-08-19 | RESIGNED |
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2005-06-07 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey John De Jager | 2016-06-30 | 10/1950 | Surbiton | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANGLO_SUISSE_INVESTMENTS_ - Accounts | 2023-08-15 | 31-03-2023 | £2,582,631 Cash £25,415,204 equity |
ANGLO_SUISSE_INVESTMENTS_ - Accounts | 2022-07-14 | 31-03-2022 | £470,949 Cash £27,835,211 equity |