ANGLO AMERICAN (LONDON) 2 -
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN (LONDON) 2 is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
ANGLO AMERICAN (LONDON) 2 was incorporated 19 years ago on 27/04/2005 and has the registered number: 05438013. The accounts status is FULL.
ANGLO AMERICAN (LONDON) 2 was incorporated 19 years ago on 27/04/2005 and has the registered number: 05438013. The accounts status is FULL.
ANGLO AMERICAN (LONDON) 2 -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2017 |
Registered Office
20 CARLTON HOUSE TERRACE
SW1Y 5AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2016-03-23 | CURRENT |
| MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 | CURRENT |
| CERI HOWELLS | Aug 1972 | British | Director | 2017-07-03 | CURRENT |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
| ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 | CURRENT |
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2005-05-26 UNTIL 2007-03-19 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2006-04-25 UNTIL 2016-02-29 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2005-05-26 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-27 UNTIL 2005-05-26 | RESIGNED | ||
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 2005-05-26 UNTIL 2007-03-19 | RESIGNED |
| MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2005-06-06 UNTIL 2016-11-09 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
| MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2005-05-26 UNTIL 2014-07-31 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2006-04-25 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |