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 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.
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 |
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 |