ANGLO AMERICAN DIAMOND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004961. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004961. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
27/03/2023 | 10/04/2024 |
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 | ||
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
MR JAMES PAUL MAHER | Feb 1978 | British | Director | 2020-10-06 | CURRENT |
GUY INGRAM | Sep 1971 | British | Director | 2021-05-07 | CURRENT |
MR ROGER WILLIAM HENDERSON | Jun 1980 | British | Director | 2020-09-16 | CURRENT |
WILLIAM KOW BUABIN WARD-BREW | Jan 1969 | British | Director | 2019-03-12 UNTIL 2021-04-30 | RESIGNED |
MR KEITH RODERICK TUCKER | Mar 1960 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2012-03-23 UNTIL 2016-11-09 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
RENE MEDORI | Sep 1957 | French | Director | 2012-03-23 UNTIL 2017-05-05 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 UNTIL 2021-11-12 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2012-03-23 UNTIL 2014-07-31 | RESIGNED |
CERI HOWELLS | Aug 1972 | British | Director | 2017-05-15 UNTIL 2019-09-27 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2012-03-23 UNTIL 2016-02-29 | RESIGNED |
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 UNTIL 2019-02-11 | RESIGNED |
ANDREW WILLIAM HODGES | Secretary | 2012-03-23 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Investments (Uk) Limited | 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 | -226,817 equity |
ACCOUNTS - Final Accounts | 2022-09-02 | 31-12-2021 | -16,192 equity |
ACCOUNTS - Final Accounts | 2020-10-20 | 31-12-2019 | 268,990 equity |