ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140148. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140148. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
CHARLES II PROPERTIES LIMITED (until 30/08/2007)
CHARLES II PROPERTIES LIMITED (until 30/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
MR JAMES PAUL MAHER | Feb 1978 | British | Director | 2020-10-06 | CURRENT |
GUY INGRAM | Sep 1971 | British | Director | 2021-05-07 | CURRENT |
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2020-09-16 | CURRENT |
DAVID ANTHONY TURNER | Nov 1952 | British | Director | 2000-11-27 UNTIL 2001-12-14 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
DAVID BRUCE MOORE | Jun 1951 | British | Director | 1996-01-15 UNTIL 1998-03-25 | RESIGNED |
CHARLES FRASER NORRIS | Oct 1953 | British | Director | 1996-02-14 UNTIL 1998-03-25 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 UNTIL 2021-11-12 | RESIGNED |
WILLIAM KOW BUABIN WARD-BREW | Jan 1969 | British | Director | 2019-03-12 UNTIL 2021-04-30 | RESIGNED |
WALTER SILCOCK | Aug 1943 | British | Director | 1996-02-14 UNTIL 1996-06-24 | RESIGNED |
MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2008-09-03 UNTIL 2016-11-09 | RESIGNED |
CERI HOWELLS | Aug 1972 | British | Director | 2017-07-03 UNTIL 2019-09-27 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2000-11-27 UNTIL 2014-07-31 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-07-30 UNTIL 2007-03-19 | RESIGNED |
CHARLES ANTHONY WENTZEL | Feb 1948 | British | Secretary | 1996-01-15 UNTIL 1999-07-30 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
JOHN HUNTER MATTHEWS | May 1943 | British | Director | 1996-02-14 UNTIL 1996-06-24 | RESIGNED |
ALISTAIR MARTIN | Nov 1944 | British | Director | 1996-02-14 UNTIL 1996-06-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1996-01-15 | RESIGNED | ||
MR JAMES ROBERT BROWN JAMIESON | Apr 1942 | British | Director | 1996-02-14 UNTIL 1996-06-24 | RESIGNED |
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2000-11-27 UNTIL 2008-09-03 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 1996-02-14 UNTIL 1996-06-24 | RESIGNED |
MR JOHN DRAPER | Apr 1941 | British | Director | 1996-01-15 UNTIL 1998-03-25 | RESIGNED |
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 UNTIL 2019-02-11 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 2000-11-27 UNTIL 2007-03-19 | RESIGNED |
CHARLES ANTHONY WENTZEL | Feb 1948 | British | Director | 1998-03-25 UNTIL 2000-11-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1996-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Plc | 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 | 2023-09-09 | 31-12-2022 | 730,177 equity |
ACCOUNTS - Final Accounts | 2022-09-02 | 31-12-2021 | 777,550 equity |
ACCOUNTS - Final Accounts | 2020-10-20 | 31-12-2019 | 837,382 equity |