ANGLO AMERICAN PREFCO LIMITED
LONDON HACKREMCO (NO.1483) LIMITED

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Company number 03734783
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Ceri Howells as a director on 5 April 2017; Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016. The most likely internet sites of ANGLO AMERICAN PREFCO LIMITED are www.angloamericanprefco.co.uk, and www.anglo-american-prefco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Prefco Limited is a Private Limited Company. The company registration number is 03734783. Anglo American Prefco Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Anglo American Prefco 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. HOWELLS, Ceri is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary JORDAN, Nicholas has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HODGES, Andrew William has been resigned. Director HOLFORD, Graham Mortimer has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. Director TURNER, David Anthony 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 "Financial intermediation not elsewhere classified".


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
HOWELLS, Ceri
Appointed Date: 05 April 2017
53 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: 04 July 2007
Secretary
JORDAN, Nicholas
Resigned: 04 July 2007
Appointed Date: 24 May 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 17 March 1999
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
HOLFORD, Graham Mortimer
Resigned: 02 November 2001
Appointed Date: 24 May 1999
84 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 08 July 1999
70 years old
Director
LEA, Anthony William
Resigned: 31 August 2005
Appointed Date: 24 May 1999
77 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
62 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 24 May 1999
73 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 14 December 2001
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 08 July 1999
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 24 May 1999
Appointed Date: 17 March 1999

Persons With Significant Control

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

ANGLO AMERICAN PREFCO LIMITED Events

05 Apr 2017
Appointment of Ceri Howells as a director on 5 April 2017
27 Mar 2017
Confirmation statement made on 17 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
...
... and 89 more events
01 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999
Secretary resigned
01 Jun 1999
Director resigned
13 May 1999
Company name changed hackremco (no.1483) LIMITED\certificate issued on 13/05/99
17 Mar 1999
Incorporation

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