RHOANGLO TRUSTEES LIMITED

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Company number 00381166
Status Active
Incorporation Date 16 June 1943
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; 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. The most likely internet sites of RHOANGLO TRUSTEES LIMITED are www.rhoanglotrustees.co.uk, and www.rhoanglo-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four 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.Rhoanglo Trustees Limited is a Private Limited Company. The company registration number is 00381166. Rhoanglo Trustees Limited has been working since 16 June 1943. The present status of the company is Active. The registered address of Rhoanglo Trustees 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 ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED has been resigned. Secretary HODGES, Andrew William has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director GIBBS, George James has been resigned. Director GREENSMITH, John Charles has been resigned. Director HODGES, Andrew William has been resigned. Director HOLFORD, Graham Mortimer has been resigned. Director JORDAN, Nicholas has been resigned. Director MILLS, John Michael has been resigned. Director PACE-BONELLO, Alexander Francis has been resigned. Director PARDOE, George Rupert has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SMAILES, Douglas has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan 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
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED
Resigned: 06 December 1999
Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 March 2007
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 06 December 1999
Director
GIBBS, George James
Resigned: 05 March 1993
92 years old
Director
GREENSMITH, John Charles
Resigned: 31 December 1998
77 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 17 January 2007
58 years old
Director
HOLFORD, Graham Mortimer
Resigned: 02 November 2001
84 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 06 December 1999
70 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
PACE-BONELLO, Alexander Francis
Resigned: 31 March 1999
Appointed Date: 05 March 1993
68 years old
Director
PARDOE, George Rupert
Resigned: 31 August 2001
Appointed Date: 21 October 1997
68 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 30 June 1997
73 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 January 2007
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
78 years old

Persons With Significant Control

Anglo American Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHOANGLO TRUSTEES LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 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
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
...
... and 116 more events
03 Dec 1987
Return made up to 22/09/87; full list of members
22 Oct 1986
Full accounts made up to 30 June 1986
22 Oct 1986
Return made up to 05/09/86; full list of members
28 May 1986
Director's particulars changed
16 Jun 1943
Certificate of incorporation

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