ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
LONDON

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Company number 09675116
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; 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 CAPITAL AUSTRALIA LIMITED are www.angloamericancapitalaustralia.co.uk, and www.anglo-american-capital-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Capital Australia Limited is a Private Limited Company. The company registration number is 09675116. Anglo American Capital Australia Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Anglo American Capital Australia Limited is 20 Carlton House Terrace London United Kingdom 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. DONNELLY, Michael Patrick is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary GERRARD, Ashley Louise has been resigned. Director HODGES, Andrew William has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. The company operates in "Activities of head offices".


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
DONNELLY, Michael Patrick
Appointed Date: 07 July 2015
49 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
GERRARD, Ashley Louise
Resigned: 21 December 2015
Appointed Date: 07 July 2015
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 07 July 2015
58 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 07 July 2015
61 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 07 July 2015
66 years old

Persons With Significant Control

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

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
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 17 more events
22 Dec 2015
Solvency Statement dated 18/12/15
22 Dec 2015
Resolutions
  • RES13 ‐ Reduction of share premium 18/12/2015
  • RES13 ‐ Reduction of share premium 18/12/2015
16 Sep 2015
Statement of capital following an allotment of shares on 24 July 2015
  • AUD 1,000,001
14 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • AUD 1

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