ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
CHARLES II PROPERTIES LIMITED WHIRLSPRING LIMITED

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Company number 03140148
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016. The most likely internet sites of ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED are www.angloamericanaustraliainvestments.co.uk, and www.anglo-american-australia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Australia Investments Limited is a Private Limited Company. The company registration number is 03140148. Anglo American Australia Investments Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Anglo American Australia Investments Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAPER, John has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director HODGES, Andrew William has been resigned. Director JAMIESON, James Robert Brown has been resigned. Director JORDAN, Nicholas has been resigned. Director MARTIN, Alistair has been resigned. Director MATTHEWS, John Hunter has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, David Bruce has been resigned. Director NORRIS, Charles Fraser has been resigned. Director SILCOCK, Walter has been resigned. Director SMAILES, Douglas has been resigned. Director TURNER, David Anthony has been resigned. Director WENTZEL, Charles Anthony has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WENTZEL, Charles Anthony
Resigned: 30 July 1999
Appointed Date: 15 January 1996
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 30 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 21 December 1995
Director
DRAPER, John
Resigned: 25 March 1998
Appointed Date: 15 January 1996
84 years old
Director
GREENHALGH, Graham Samuel
Resigned: 24 June 1996
Appointed Date: 14 February 1996
77 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JAMIESON, James Robert Brown
Resigned: 24 June 1996
Appointed Date: 14 February 1996
83 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 27 November 2000
70 years old
Director
MARTIN, Alistair
Resigned: 24 June 1996
Appointed Date: 14 February 1996
80 years old
Director
MATTHEWS, John Hunter
Resigned: 24 June 1996
Appointed Date: 14 February 1996
82 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
MOORE, David Bruce
Resigned: 25 March 1998
Appointed Date: 15 January 1996
74 years old
Director
NORRIS, Charles Fraser
Resigned: 25 March 1998
Appointed Date: 14 February 1996
71 years old
Director
SILCOCK, Walter
Resigned: 24 June 1996
Appointed Date: 14 February 1996
82 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 27 November 2000
72 years old
Director
WENTZEL, Charles Anthony
Resigned: 27 November 2000
Appointed Date: 25 March 1998
77 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 27 November 2000
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 27 November 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1996
Appointed Date: 21 December 1995

Persons With Significant Control

Anglo American Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
...
... and 93 more events
23 Jan 1996
New secretary appointed
23 Jan 1996
Secretary resigned;new director appointed
23 Jan 1996
Director resigned;new director appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 1 mitchell lane bristol BS1 6BU
21 Dec 1995
Incorporation

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