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Company Information for

ANGLO AMERICAN (LONDON)

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05389840
Private Unlimited Company
Liquidation

Company Overview

About Anglo American (london)
ANGLO AMERICAN (LONDON) was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Anglo American (london) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO AMERICAN (LONDON)
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW1Y
 
Filing Information
Company Number 05389840
Company ID Number 05389840
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 13:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN (LONDON)
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Companies with same name ANGLO AMERICAN (LONDON)
The following companies were found which have the same name as ANGLO AMERICAN (LONDON). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO AMERICAN (LONDON) 2 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN Liquidation Company formed on the 2005-04-27

Company Officers of ANGLO AMERICAN (LONDON)

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Secretary 2016-03-23
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
Director 2016-11-09
CERI HOWELLS
Director 2017-05-15
ELAINE KLONARIDES
Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
Director 2014-11-17 2016-11-09
DOUGLAS SMAILES
Director 2005-06-06 2016-11-09
ANDREW WILLIAM HODGES
Company Secretary 2006-08-22 2016-02-29
ANDREW WILLIAM HODGES
Director 2006-08-22 2016-02-29
NICHOLAS JORDAN
Director 2005-04-05 2014-07-31
GEOFFREY ALLAN WILKINSON
Company Secretary 2005-07-14 2007-03-19
GEOFFREY ALLAN WILKINSON
Director 2005-04-05 2007-03-19
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2005-03-11 2005-04-04
HACKWOOD DIRECTORS LIMITED
Nominated Director 2005-03-11 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LIGHTBOX JEWELRY LTD. Company Secretary 2018-05-11 CURRENT 2017-09-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED INGLEWOOD HOLDINGS LIMITED Company Secretary 2018-05-02 CURRENT 2018-04-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CENTENARY LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INDIA HOLDINGS LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN OVERSEAS LIMITED Company Secretary 2018-01-17 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CENCAN Company Secretary 2017-05-16 CURRENT 2016-09-28 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Company Secretary 2017-04-29 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO QUELLAVECO LIMITED Company Secretary 2017-04-29 CURRENT 2016-05-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-26 CURRENT 2016-09-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2017-04-25 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Company Secretary 2017-04-25 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INVESTMENTS Company Secretary 2017-04-21 CURRENT 2016-12-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Company Secretary 2017-04-20 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS HOLDINGS INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AUSTRALIA INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PERU INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-04-22 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HERMITAGE LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO PERU HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO VENEZUELA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AVAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINPRESS INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO LOMA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM VENTURES HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANGLO AMERICAN CORPORATE SECRETARY LIMITED THE DIAMOND TRADING COMPANY LIMITED Company Secretary 2016-09-28 CURRENT 2011-10-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INTANGIBLES LIMITED Company Secretary 2016-09-21 CURRENT 2000-04-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RIVERBANK INVESTMENTS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS TRADEMARKS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MEDICAL PLAN LIMITED Company Secretary 2016-09-16 CURRENT 2001-05-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED GEMFAIR LIMITED Company Secretary 2016-09-16 CURRENT 2008-06-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO UK PENSION TRUSTEE LIMITED Company Secretary 2016-09-07 CURRENT 2006-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Company Secretary 2016-07-29 CURRENT 2004-03-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES OVERSEAS LIMITED Company Secretary 2016-07-29 CURRENT 2002-06-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CHARTERHOUSE CAP LIMITED Company Secretary 2016-07-27 CURRENT 2014-03-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR (UK) LIMITED Company Secretary 2016-07-27 CURRENT 2013-07-04 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FARMS (UK) LIMITED Company Secretary 2016-07-15 CURRENT 1994-03-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PNG HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2014-11-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FOUNDATION Company Secretary 2016-04-13 CURRENT 2005-05-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA PENSION TRUSTEES LIMITED Company Secretary 2016-04-13 CURRENT 1951-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Company Secretary 2016-04-13 CURRENT 1993-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN GLOBAL FINANCE LIMITED Company Secretary 2016-04-13 CURRENT 2011-11-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2011-01-06 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL OVERSEAS SERVICES LIMITED Company Secretary 2016-04-08 CURRENT 2003-03-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FERRO NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2003-07-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS 2 Company Secretary 2016-04-08 CURRENT 2008-03-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FIRECREST INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-13 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CMC HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2002-12-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) 2 Company Secretary 2016-03-23 CURRENT 2005-04-27 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2012-03-23 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Company Secretary 2016-03-23 CURRENT 2015-07-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA FINANCE LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-08 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION MINING LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1995-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN (LONDON) 2 Director 2016-11-09 CURRENT 2005-04-27 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER REUNION GROUP LIMITED Director 2016-11-09 CURRENT 1996-03-29 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER REUNION MINING LIMITED Director 2016-11-09 CURRENT 1989-10-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
CERI HOWELLS ANGLO AMERICAN FARMS (UK) LIMITED Director 2018-05-29 CURRENT 1994-03-16 Liquidation
CERI HOWELLS ANMERCOSA PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 1951-03-29 Liquidation
CERI HOWELLS ANGLO COAL OVERSEAS SERVICES LIMITED Director 2018-05-21 CURRENT 2003-03-18 Liquidation
CERI HOWELLS ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-05-21 CURRENT 1993-06-17 Liquidation
CERI HOWELLS ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-05-21 CURRENT 2011-11-07 Liquidation
CERI HOWELLS INGLEWOOD HOLDINGS LIMITED Director 2018-05-02 CURRENT 2018-04-09 Active
CERI HOWELLS AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
CERI HOWELLS MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
CERI HOWELLS A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
CERI HOWELLS FIRECREST INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1989-10-13 Liquidation
CERI HOWELLS ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2017-07-03 CURRENT 2002-12-11 Active
CERI HOWELLS ANGLO AMERICAN (LONDON) 2 Director 2017-07-03 CURRENT 2005-04-27 Liquidation
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2017-07-03 CURRENT 2006-05-16 Liquidation
CERI HOWELLS ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2017-07-03 CURRENT 2015-07-07 Active
CERI HOWELLS REUNION GROUP LIMITED Director 2017-07-03 CURRENT 1996-03-29 Liquidation
CERI HOWELLS MALLORD PROPERTIES LIMITED Director 2017-07-03 CURRENT 1964-10-29 Liquidation
CERI HOWELLS ANGLO COAL HOLDINGS LIMITED Director 2017-07-03 CURRENT 1997-06-17 Liquidation
CERI HOWELLS ANGLO BASE METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2003-03-13 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2007-05-18 Liquidation
CERI HOWELLS ANGLO FERROUS METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2008-05-16 Liquidation
CERI HOWELLS REUNION MINING LIMITED Director 2017-07-03 CURRENT 1989-10-30 Liquidation
CERI HOWELLS RHOANGLO TRUSTEES LIMITED Director 2017-07-03 CURRENT 1943-06-16 Active
CERI HOWELLS ANMERCOSA SALES LIMITED Director 2017-07-03 CURRENT 1965-09-10 Liquidation
CERI HOWELLS ANGLO AMERICAN FINANCE (UK) LIMITED Director 2017-07-03 CURRENT 1988-09-13 Active
CERI HOWELLS NEVILLE STREET LIMITED Director 2017-07-03 CURRENT 1995-05-30 Liquidation
CERI HOWELLS ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1995-12-21 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN 2005 LIMITED Director 2017-05-15 CURRENT 2005-09-07 Liquidation
CERI HOWELLS ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2017-05-15 CURRENT 2012-03-23 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2017-05-15 CURRENT 2015-10-07 Active
CERI HOWELLS ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2017-05-15 CURRENT 2005-07-06 Active
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2017-05-15 CURRENT 1989-02-08 Active
CERI HOWELLS ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
CERI HOWELLS ANMERCOSA FINANCE LIMITED Director 2017-04-05 CURRENT 1964-10-08 Liquidation
CERI HOWELLS ANGLO AMERICAN PREFCO LIMITED Director 2017-04-05 CURRENT 1999-03-17 Active
CERI HOWELLS ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES CORPORATE GOVERNANCE SERVICES GROUP LIMITED Director 2018-03-27 CURRENT 2006-07-11 Active
ELAINE KLONARIDES ANGLO AMERICAN NICKEL MARKETING LIMITED Director 2018-03-16 CURRENT 2011-01-06 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1993-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-03-16 CURRENT 2011-11-07 Liquidation
ELAINE KLONARIDES AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL PLC Director 2017-09-13 CURRENT 2003-02-06 Active
ELAINE KLONARIDES MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
ELAINE KLONARIDES A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANMERCOSA PENSION TRUSTEES LIMITED Director 2017-05-17 CURRENT 1951-03-29 Liquidation
ELAINE KLONARIDES ANGLO COAL OVERSEAS SERVICES LIMITED Director 2017-05-17 CURRENT 2003-03-18 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
ELAINE KLONARIDES ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
ELAINE KLONARIDES ANGLO AMERICAN (LONDON) 2 Director 2016-11-09 CURRENT 2005-04-27 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
ELAINE KLONARIDES REUNION GROUP LIMITED Director 2016-11-09 CURRENT 1996-03-29 Liquidation
ELAINE KLONARIDES MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
ELAINE KLONARIDES ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
ELAINE KLONARIDES ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
ELAINE KLONARIDES ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
ELAINE KLONARIDES ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
ELAINE KLONARIDES ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
ELAINE KLONARIDES REUNION MINING LIMITED Director 2016-11-09 CURRENT 1989-10-30 Liquidation
ELAINE KLONARIDES RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
ELAINE KLONARIDES ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
ELAINE KLONARIDES NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
ELAINE KLONARIDES ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Director 2016-08-04 CURRENT 2004-03-02 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES OVERSEAS LIMITED Director 2016-08-04 CURRENT 2002-06-19 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FARMS (UK) LIMITED Director 2016-07-15 CURRENT 1994-03-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CORPORATE SECRETARY LIMITED Director 2016-07-12 CURRENT 2016-02-01 Active
ELAINE KLONARIDES HIGHBIRCH (OVERSEAS) LIMITED Director 2016-05-14 CURRENT 2016-01-22 Active
ELAINE KLONARIDES SECURITY NOMINEES LIMITED Director 2016-04-20 CURRENT 1929-01-25 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES (UK) LTD. Director 2016-04-20 CURRENT 1988-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-30AD03Registers moved to registered inspection location of 20 Carlton House Terrace London SW1Y 5AN
2019-08-30AD02Register inspection address changed to 20 Carlton House Terrace London SW1Y 5AN
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 20 Carlton House Terrace London SW1Y 5AN
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-02
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-04-23RES13Resolutions passed:
  • Reduction of share premium account 08/04/2019
  • Resolution of reduction in issued share capital
2019-03-12AP01DIRECTOR APPOINTED WILLIAM KOW BUABIN WARD-BREW
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AP01DIRECTOR APPOINTED CERI HOWELLS
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;USD 8349
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMAILES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2016-11-10AP01DIRECTOR APPOINTED ELAINE KLONARIDES
2016-11-10AP01DIRECTOR APPOINTED MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;USD 8349
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-03-23
2016-03-02TM02Termination of appointment of Andrew William Hodges on 2016-02-29
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES
2016-01-08CH01Director's details changed for Mr Douglas Smailes on 2016-01-01
2016-01-07CH01Director's details changed for Mr John Michael Mills on 2015-01-01
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;USD 8349
2015-04-02AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;USD 8349
2014-05-08AR0111/03/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0111/03/13 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0111/03/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0111/03/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0111/03/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-23363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-13363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-09MEM/ARTSARTICLES OF ASSOCIATION
2005-12-09RES04US$ NC 300000/100001000
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25288aNEW SECRETARY APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-10123NC INC ALREADY ADJUSTED 18/05/05
2005-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-12ELRESS386 DISP APP AUDS 04/04/05
2005-04-12ELRESS366A DISP HOLDING AGM 04/04/05
2005-04-09288bSECRETARY RESIGNED
2005-04-09225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-09288bDIRECTOR RESIGNED
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN (LONDON) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-12
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN (LONDON)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO AMERICAN (LONDON) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AMERICAN (LONDON)

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN (LONDON) registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN (LONDON)
Trademarks
We have not found any records of ANGLO AMERICAN (LONDON) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN (LONDON). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO AMERICAN (LONDON) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN (LONDON) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN (LONDON) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO AMERICAN (LONDON) any grants or awards.
Ownership
    We could not find any group structure information
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