ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED
LONDON

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

Company number 02852425
Status Active
Incorporation Date 10 September 1993
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 one hundred and seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED are www.anglopacificconsultantslondon.co.uk, and www.anglo-pacific-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Pacific Consultants London Limited is a Private Limited Company. The company registration number is 02852425. Anglo Pacific Consultants London Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Anglo Pacific Consultants 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. Secretary RUSSELL, Brian Peter has been resigned. Secretary RUSSELL, Patricia Elizabeth has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director CALLEN, Philip has been resigned. Director FORRESTER, Charles Edward James has been resigned. Director LODGE, Tina Joanne has been resigned. Director YOUNG, John Graham Mathison has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WAINWRIGHT, Stephen
Appointed Date: 31 January 2004
Director
BATES, Jonathan Paul
Appointed Date: 01 March 2004
49 years old
Director
RUSSELL, Brian Peter
Appointed Date: 10 September 1993
73 years old
Director
RUSSELL, Ian Peter
Appointed Date: 01 April 2006
47 years old
Director
WAINWRIGHT, Stephen Anthony
Appointed Date: 10 October 2013
66 years old

Resigned Directors

Secretary
RUSSELL, Brian Peter
Resigned: 31 December 2012
Appointed Date: 10 September 1993
Secretary
RUSSELL, Patricia Elizabeth
Resigned: 30 January 2004
Appointed Date: 23 June 2001
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 10 March 1993
Appointed Date: 10 September 1993
Director
CALLEN, Philip
Resigned: 31 October 1994
Appointed Date: 10 September 1993
79 years old
Director
FORRESTER, Charles Edward James
Resigned: 16 February 2001
Appointed Date: 25 January 1999
56 years old
Director
LODGE, Tina Joanne
Resigned: 22 June 2001
Appointed Date: 31 October 1994
58 years old
Director
YOUNG, John Graham Mathison
Resigned: 31 October 2010
Appointed Date: 14 September 2009
69 years old

Persons With Significant Control

Anglo London
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED Events

16 Sep 2016
Auditor's resignation
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 52,714.15
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
28 Jul 1995
Full accounts made up to 30 September 1994
04 Jan 1995
Return made up to 10/09/94; full list of members
  • 363(287) ‐ Registered office changed on 04/01/95
11 Nov 1994
Director resigned;new director appointed
16 Sep 1993
Secretary resigned
10 Sep 1993
Incorporation

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED Charges

26 August 2014
Charge code 0285 2425 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
13 August 2009
Rent deposit deed
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: £32,250.00 and a sum equivalent to value added tax as…

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