ANGLO AMERICAN INVESTMENTS (NA) LIMITED
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED

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Company number 05819027
Status Active
Incorporation Date 16 May 2006
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 seventy-four events have happened. The last three records are 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; Appointment of Elaine Klonarides as a director on 9 November 2016. The most likely internet sites of ANGLO AMERICAN INVESTMENTS (NA) LIMITED are www.angloamericaninvestmentsna.co.uk, and www.anglo-american-investments-na.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Investments Na Limited is a Private Limited Company. The company registration number is 05819027. Anglo American Investments Na Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Anglo American Investments Na 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED 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 WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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
Director
MEDORI, Rene
Appointed Date: 17 May 2006
68 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 17 May 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 16 May 2006
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 23 November 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 17 May 2006
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: 03 September 2008
66 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 17 May 2006
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 17 May 2006
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 May 2006
Appointed Date: 16 May 2006

ANGLO AMERICAN INVESTMENTS (NA) LIMITED Events

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
21 Aug 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
25 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
25 May 2006
Resolutions
  • ELRES ‐ Elective resolution
25 May 2006
Resolutions
  • ELRES ‐ Elective resolution
25 May 2006
Resolutions
  • ELRES ‐ Elective resolution
16 May 2006
Incorporation

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