ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
LONDON

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Company number 08004961
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 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 DIAMOND HOLDINGS LIMITED are www.angloamericandiamondholdings.co.uk, and www.anglo-american-diamond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Diamond Holdings Limited is a Private Limited Company. The company registration number is 08004961. Anglo American Diamond Holdings Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Anglo American Diamond Holdings 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. MEDORI, Rene is a Director of the company. Secretary HODGES, Andrew William has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. Director TUCKER, Keith Roderick 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
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old
Director
MEDORI, Rene
Appointed Date: 23 March 2012
68 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 23 March 2012
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 23 March 2012
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 23 March 2012
70 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 23 March 2012
66 years old
Director
TUCKER, Keith Roderick
Resigned: 31 December 2014
Appointed Date: 23 March 2012
65 years old

Persons With Significant Control

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

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 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 21 more events
24 Jan 2013
Statement of capital following an allotment of shares on 28 August 2012
  • USD 51,235
29 Aug 2012
Statement of capital following an allotment of shares on 28 August 2012
  • USD 51,235
22 May 2012
Statement of capital following an allotment of shares on 2 May 2012
  • USD 6,348
26 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2012
Incorporation

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