ANGLO PLATINUM VENTURES HOLDINGS LIMITED
LONDON

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Company number 10409558
Status Active
Incorporation Date 4 October 2016
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, CARLTON HOUSE TERRACE, LONDON, ENGLAND, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Neil Lawrence Harvey as a director on 1 February 2017; Termination of appointment of Kevin Arthur Eggers as a director on 1 February 2017; Appointment of Ms Deborah Mary Wilson as a director on 1 February 2017. The most likely internet sites of ANGLO PLATINUM VENTURES HOLDINGS LIMITED are www.angloplatinumventuresholdings.co.uk, and www.anglo-platinum-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Platinum Ventures Holdings Limited is a Private Limited Company. The company registration number is 10409558. Anglo Platinum Ventures Holdings Limited has been working since 04 October 2016. The present status of the company is Active. The registered address of Anglo Platinum Ventures Holdings Limited is 20 Carlton House Terrace Carlton House Terrace London England Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. MILLS, John Michael is a Director of the company. WILSON, Deborah Mary is a Director of the company. Director EGGERS, Kevin Arthur has been resigned. Director HARVEY, Neil Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 04 October 2016
Director
MILLS, John Michael
Appointed Date: 01 February 2017
61 years old
Director
WILSON, Deborah Mary
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Director
EGGERS, Kevin Arthur
Resigned: 01 February 2017
Appointed Date: 04 October 2016
44 years old
Director
HARVEY, Neil Lawrence
Resigned: 01 February 2017
Appointed Date: 04 October 2016
43 years old

Persons With Significant Control

Anglo Platinum Marketing Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

ANGLO PLATINUM VENTURES HOLDINGS LIMITED Events

03 Feb 2017
Termination of appointment of Neil Lawrence Harvey as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Kevin Arthur Eggers as a director on 1 February 2017
03 Feb 2017
Appointment of Ms Deborah Mary Wilson as a director on 1 February 2017
03 Feb 2017
Appointment of Mr John Michael Mills as a director on 1 February 2017
04 Oct 2016
Incorporation
Statement of capital on 2016-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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