ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 09978432
- Last Updated: 01 Mar 2024
Company Profile
ANGLO AMERICAN CORPORATE SECRETARY LIMITED was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in LONDON. ANGLO AMERICAN CORPORATE SECRETARY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 9 days.
| Name | ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
|---|---|
| Company number | 09978432 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo American Services (Uk) Ltd Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANGLO AMERICAN CORPORATE SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | 01 Feb 2016 |