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 - SURBITON

This company is listed in the following categories:
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)

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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
LANGLEY HR LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGLEY REAL ESTATE LIMITED SURBITON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate