ANGLO AMERICAN INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN INVESTMENTS (UK) LIMITED was incorporated 35 years ago on 08/02/1989 and has the registered number: 02345060. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN INVESTMENTS (UK) LIMITED was incorporated 35 years ago on 08/02/1989 and has the registered number: 02345060. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN INVESTMENTS (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 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIADUCT CORPORATE SERVICES LIMITED (until 27/06/2006)
VIADUCT CORPORATE SERVICES LIMITED (until 27/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAHAN ZARIFFIS | Jan 1977 | South African | Director | 2024-03-27 | CURRENT |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
GUY INGRAM | Sep 1971 | British | Director | 2021-05-07 | CURRENT |
MR DAVID SPENCER | Aug 1979 | British | Director | 2024-01-17 | CURRENT |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | RESIGNED | |
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 UNTIL 2019-02-11 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2006-06-29 UNTIL 2016-02-29 | RESIGNED |
JOHN CHARLES GREENSMITH | Nov 1947 | British | Secretary | RESIGNED | |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-01-01 UNTIL 2006-06-29 | RESIGNED |
MR JAMES PAUL MAHER | Feb 1978 | British | Director | 2020-10-06 UNTIL 2024-03-27 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | RESIGNED | |
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2006-06-29 UNTIL 2008-09-03 | RESIGNED |
MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2008-09-03 UNTIL 2016-11-09 | RESIGNED |
MICHAEL JOHN STATHAM | Dec 1934 | British | Director | 1994-11-15 UNTIL 1995-03-31 | RESIGNED |
WILLIAM KOW BUABIN WARD-BREW | Jan 1969 | British | Director | 2019-02-07 UNTIL 2021-04-30 | RESIGNED |
MR ROGER WILLIAM HENDERSON | Jun 1980 | British | Director | 2020-09-16 UNTIL 2024-01-17 | RESIGNED |
GEORGE RUPERT PARDOE | Feb 1957 | South African | Director | 1997-10-21 UNTIL 2001-08-31 | RESIGNED |
ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1993-03-05 UNTIL 1999-03-31 | RESIGNED |
MR ROBERT LAWRENCE MITCHELL | Dec 1945 | British | Director | 1994-11-15 UNTIL 2001-01-31 | RESIGNED |
GRAHAM MORTIMER HOLFORD | Oct 1941 | South African | Director | RESIGNED | |
CERI HOWELLS | Aug 1972 | British | Director | 2017-05-15 UNTIL 2019-09-27 | RESIGNED |
GEORGE JAMES GIBBS | Mar 1933 | British | Director | RESIGNED | |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 UNTIL 2021-11-12 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 1999-12-06 UNTIL 2014-07-31 | RESIGNED |
RENE MEDORI | Sep 1957 | French | Director | 2006-06-29 UNTIL 2017-05-05 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | 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 | 2023-09-08 | 31-12-2022 | 14,605,821 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-12-2021 | 15,326,165 equity |
ACCOUNTS - Final Accounts | 2020-10-20 | 31-12-2019 | 15,415,015 equity |