ANGLO AMERICAN PROJECTS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN PROJECTS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGLO AMERICAN PROJECTS UK LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12366241. The accounts status is TOTAL EXEMPTION FULL.
ANGLO AMERICAN PROJECTS UK LIMITED was incorporated 4 years ago on 16/12/2019 and has the registered number: 12366241. The accounts status is TOTAL EXEMPTION FULL.
ANGLO AMERICAN PROJECTS UK LIMITED - LONDON
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 | 31/12/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO AMERICAN TECHNICAL LIMITED (until 13/01/2020)
ANGLO AMERICAN TECHNICAL LIMITED (until 13/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2021 | 29/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY MARTIN O'NEILL | Jun 1957 | Australian | Director | 2020-01-15 | CURRENT |
| MR STEPHEN THOMAS PEARCE | Feb 1964 | Australian | Director | 2020-01-15 | CURRENT |
| MR RICHARD PRICE | Aug 1963 | Canadian | Director | 2019-12-16 | CURRENT |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-16 | CURRENT | ||
| CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2019-12-16 UNTIL 2020-01-15 | RESIGNED |
| DUNCAN GRAHAM WANBLAD | Feb 1967 | British | Director | 2020-01-15 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American International Holdings Limited | 2020-01-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Anglo American Plc | 2019-12-16 - 2020-01-15 | 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 | 2021-10-05 | 31-12-2020 | 514,721,493 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-17 | 31-12-2019 | 1 equity |