ANGLO LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3DH

Company number 08470590
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 80 LEADENHALL STREET, LONDON, EC3A 3DH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ANGLO LONDON LIMITED are www.anglolondon.co.uk, and www.anglo-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo London Limited is a Private Limited Company. The company registration number is 08470590. Anglo London Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Anglo London Limited is 80 Leadenhall Street London Ec3a 3dh. . WAINWRIGHT, Stephen is a Secretary of the company. BATES, Jonathan Paul is a Director of the company. RUSSELL, Brian Peter is a Director of the company. RUSSELL, Ian Peter is a Director of the company. WAINWRIGHT, Stephen Anthony is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
WAINWRIGHT, Stephen
Appointed Date: 27 August 2013
Director
BATES, Jonathan Paul
Appointed Date: 27 August 2013
49 years old
Director
RUSSELL, Brian Peter
Appointed Date: 27 August 2013
73 years old
Director
RUSSELL, Ian Peter
Appointed Date: 27 August 2013
47 years old
Director
WAINWRIGHT, Stephen Anthony
Appointed Date: 03 April 2013
66 years old

Persons With Significant Control

Mr Brian Peter Russell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Peter Russell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Bates
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Anthony Wainwright
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANGLO LONDON LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Sep 2016
Auditor's resignation
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
30 Jul 2015
Director's details changed for Mr Brian Peter Russell on 30 July 2015
...
... and 9 more events
28 Aug 2013
Appointment of Mr Jonathan Paul Bates as a director
28 Aug 2013
Appointment of Mr Stephen Wainwright as a secretary
28 Aug 2013
Appointment of Mr Ian Russell as a director
28 Aug 2013
Appointment of Mr Brian Peter Russell as a director
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANGLO LONDON LIMITED Charges

26 August 2014
Charge code 0847 0590 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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