ANGLO AMERICAN FERROUS INVESTMENTS LIMITED

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Company number 06252103
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 November 2016 USD 739,945 ; Amended full accounts made up to 31 December 2015. The most likely internet sites of ANGLO AMERICAN FERROUS INVESTMENTS LIMITED are www.angloamericanferrousinvestments.co.uk, and www.anglo-american-ferrous-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Ferrous Investments Limited is a Private Limited Company. The company registration number is 06252103. Anglo American Ferrous Investments Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Anglo American Ferrous 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. 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 "Other business support service activities n.e.c.".


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: 18 May 2007

Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 18 May 2007
58 years old

Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 18 May 2007
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: 20 September 2010
66 years old

Director
TUCKER, Keith Roderick
Resigned: 31 December 2014
Appointed Date: 18 May 2007
65 years old

ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Events

29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • USD 739,945

14 Nov 2016
Amended full accounts made up to 31 December 2015
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
...
... and 44 more events
12 Apr 2008
Ad 10/04/08-10/04/08\usd si 640499@1=640499\usd ic 15726/656225\
29 Feb 2008
Ad 31/05/07\usd si 15626@1=15626\usd ic 100/15726\
25 Sep 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
16 Jun 2007
New director appointed
18 May 2007
Incorporation