Company number 05378137
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address B.E ROBERTS & CO, 3 KIRKLEAS ROAD, SURBITON, ENGLAND, KT6 6QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017
GBP 168
; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Barbara Roberts & Co 3 Kirkleas Road Surbiton Surrey KT6 6QJ to B.E Roberts & Co 3 Kirkleas Road Surbiton KT6 6QJ on 31 December 2016. The most likely internet sites of ANGLO SUISSE INVESTMENTS LIMITED are www.anglosuisseinvestments.co.uk, and www.anglo-suisse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Anglo Suisse Investments Limited is a Private Limited Company.
The company registration number is 05378137. Anglo Suisse Investments Limited has been working since 28 February 2005.
The present status of the company is Active. The registered address of Anglo Suisse Investments Limited is B E Roberts Co 3 Kirkleas Road Surbiton England Kt6 6qj. . DE JAGER, Jonathan Geoffrey is a Secretary of the company. DE JAGER, Benjamin Thomas Geoffrey is a Director of the company. DE JAGER, Caroline Mary is a Director of the company. DE JAGER, Geoffrey John is a Director of the company. DE JAGER, Jonathan Geoffrey is a Director of the company. REMINGTON-HOBBS, Jennifer Jane, Dr is a Director of the company. Secretary GILFILLAN, Andrew Douglas has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE JAGER, Douglas Vincent has been resigned. Director DE JAGER, George Douglas has been resigned. Director GILFILLAN, Andrew Douglas has been resigned. Director O'SULLIVAN, Declan Gerard has been resigned. Director REMINGTON-HOBBS, Max Hugh has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 28 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 28 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Mr Geoffrey John De Jager
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGLO SUISSE INVESTMENTS LIMITED Events
14 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Registered office address changed from C/O Barbara Roberts & Co 3 Kirkleas Road Surbiton Surrey KT6 6QJ to B.E Roberts & Co 3 Kirkleas Road Surbiton KT6 6QJ on 31 December 2016
12 Sep 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 77 more events
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: marquess court 69 southampton row london WC1B 4ET
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
28 Feb 2005
Incorporation
22 July 2011
Mortgage over securities
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Full title guarantee charges and agrees to charge to the…
18 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 95 harley street london t/n NGL825052 and 97 harley…
18 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at station road, yate t/nos GR254504 and AV217460. By…
7 September 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: Units at colley lane, bridgwater, sedgemoor and lying to…
7 September 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at covert road, aylesham, kent t/no K307655. By way of…
30 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at spinney lane, aylesham…
30 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit m tone drive, bridgewater t/no…
30 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit m tone drive, bridgewater t/no…
30 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit L1 colley lane industrial estate…
30 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 29 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit k colley lane industrial estate…