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 - LONDON

This company is listed in the following categories:
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)

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

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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

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