ANGLO AMERICAN CORPORATE SECRETARY LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09978432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANGLO AMERICAN CORPORATE SECRETARY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MURPHY Jul 1989 Irish Director 2016-03-08 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2016-03-08 CURRENT
JASMINE ANNA CALLAWAY Jun 1993 British Director 2022-10-04 CURRENT
MS KARON SCOINES Jan 1961 British Director 2016-02-01 UNTIL 2016-03-08 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2016-02-01 UNTIL 2018-04-05 RESIGNED
MR MATTHEW DANE LOOSLEY Nov 1985 British Director 2017-04-05 UNTIL 2024-01-03 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2016-07-12 UNTIL 2021-11-12 RESIGNED
MISS CHANDRIKA KUMARI KHER Jul 1976 British Director 2022-10-04 UNTIL 2023-08-18 RESIGNED
MR CRAIG WILLIAMSON May 1981 British Director 2016-02-01 UNTIL 2016-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Services (Uk) Ltd 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-08 31-12-2022 1 equity
ACCOUNTS - Final Accounts preparation 2022-06-28 31-12-2021 1 equity
ACCOUNTS - Final Accounts preparation 2021-03-30 31-12-2020 1 equity

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