ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED HACKREMCO (NO. 2125) LIMITED

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Company number 05060871
Status Active
Incorporation Date 2 March 2004
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 sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions RES13 ‐ Increase auth share cap 25/08/2016 ; Statement of capital following an allotment of shares on 25 August 2016 GBP 111 . The most likely internet sites of ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED are www.angloamericanrepresentativeoffices.co.uk, and www.anglo-american-representative-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Representative Offices Limited is a Private Limited Company. The company registration number is 05060871. Anglo American Representative Offices Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Anglo American Representative Offices Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. KLONARIDES, Elaine is a Director of the company. MILLS, John Michael is a Director of the company. TRUOL, Heike is a Director of the company. VAN DEN BERG, Andre Jacobus is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary KINNAIR, David Edwin Graham has been resigned. Secretary MASON, Catherine Louise has been resigned. Secretary WILKINSON, Geoffrey Allan 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 RYAN, Owen Charles has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 29 July 2016
Director
KLONARIDES, Elaine
Appointed Date: 04 August 2016
49 years old
Director
MILLS, John Michael
Appointed Date: 17 November 2014
61 years old
Director
TRUOL, Heike
Appointed Date: 11 August 2016
55 years old
Director
VAN DEN BERG, Andre Jacobus
Appointed Date: 11 December 2013
55 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
KINNAIR, David Edwin Graham
Resigned: 24 August 2005
Appointed Date: 14 April 2004
Secretary
MASON, Catherine Louise
Resigned: 21 July 2014
Appointed Date: 07 April 2010
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 24 August 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 April 2004
Appointed Date: 02 March 2004
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 14 April 2004
70 years old
Director
RYAN, Owen Charles
Resigned: 15 April 2008
Appointed Date: 28 April 2004
66 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 14 April 2004
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 April 2004
Appointed Date: 02 March 2004

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 REPRESENTATIVE OFFICES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Sep 2016
Resolutions
  • RES13 ‐ Increase auth share cap 25/08/2016
21 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 111
21 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 100
21 Aug 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Company name changed hackremco (no. 2125) LIMITED\certificate issued on 13/04/04
02 Mar 2004
Incorporation

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