ANGLO AFRICAN PARTICIPATIONS LTD.
65 SAMUEL STREET, LONDON SE18 5LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12444608
- Last Updated: 01 Mar 2022
Company Profile
ANGLO AFRICAN PARTICIPATIONS LTD. was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in LONDON. ANGLO AFRICAN PARTICIPATIONS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 9 months and 7 days.
| Name | ANGLO AFRICAN PARTICIPATIONS LTD. |
|---|---|
| Company number | 12444608 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Friday, February 26, 2021 - Friday, July 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Boardman Corporate Nominees Ltd. Samuel Street, SE18 5LF |
Dates: Thursday, January 14, 2021 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Wednesday, February 5, 2020 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1231 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANGLO AFRICAN PARTICIPATIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ANGLO AFRICAN PARTICIPATIONS LTD. | 05 Feb 2020 |
| ANGLO AFRICAN HOLDINGS LTD. | 08 Jan 2021 |