ANGLO AMERICAN CORPORATE SECRETARY LIMITED
LONDON

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Company number 09978432
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Matthew Dane Loosley as a director on 5 April 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Elaine Christina Klonarides as a director on 12 July 2016. The most likely internet sites of ANGLO AMERICAN CORPORATE SECRETARY LIMITED are www.angloamericancorporatesecretary.co.uk, and www.anglo-american-corporate-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is 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 Corporate Secretary Limited is a Private Limited Company. The company registration number is 09978432. Anglo American Corporate Secretary Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Anglo American Corporate Secretary Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . DAVAGE, Clare Elizabeth is a Director of the company. KLONARIDES, Elaine is a Director of the company. LOOSLEY, Matthew Dane is a Director of the company. MILLS, John Michael is a Director of the company. MURPHY, Claire is a Director of the company. Director SCOINES, Karon has been resigned. Director WILLIAMSON, Craig has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVAGE, Clare Elizabeth
Appointed Date: 08 March 2016
55 years old
Director
KLONARIDES, Elaine
Appointed Date: 12 July 2016
49 years old
Director
LOOSLEY, Matthew Dane
Appointed Date: 05 April 2017
40 years old
Director
MILLS, John Michael
Appointed Date: 01 February 2016
61 years old
Director
MURPHY, Claire
Appointed Date: 08 March 2016
36 years old

Resigned Directors

Director
SCOINES, Karon
Resigned: 08 March 2016
Appointed Date: 01 February 2016
64 years old
Director
WILLIAMSON, Craig
Resigned: 08 March 2016
Appointed Date: 01 February 2016
44 years old

Persons With Significant Control

Anglo American Services (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN CORPORATE SECRETARY LIMITED Events

05 Apr 2017
Appointment of Mr Matthew Dane Loosley as a director on 5 April 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Jul 2016
Appointment of Elaine Christina Klonarides as a director on 12 July 2016
13 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 16/03/2016 for Claire Murphy
17 Mar 2016
Termination of appointment of Craig Williamson as a director on 8 March 2016
...
... and 0 more events
17 Mar 2016
Appointment of Mrs Clare Elizabeth Davage as a director on 8 March 2016
17 Mar 2016
Termination of appointment of Karon Scoines as a director on 8 March 2016
16 Mar 2016
Appointment of Ms Claire Murphy as a director on 8 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/04/2016
11 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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