ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is an active private limited company, incorporated on 21 December 1995. The nature of the business is Non-trading company. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED previously had the company name CHARLES II PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03140148 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/12/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 05/01/2025 |
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| Last Made Up Date | 22/12/2023 |
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Return
| Next Due Date | 18/01/2017 |
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| Last Made Up Date | 21/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 30/08/2007 onwards:
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Prior to 30/08/2007:
CHARLES II PROPERTIES LIMITED
Directors
(The company's officers)
ANN ELIZABETH BRENNAN
(~47 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2020
MR GUY INGRAM
(~52 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2021
MS CLAIRE MURPHY
(~34 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in IRELAND
Appointed on 12/11/2021
SARAHAN ZARIFFIS
(~47 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Appointed on 23/03/2016
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- MR GUY INGRAM
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- MR GUY INGRAM
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANN ELIZABETH BRENNAN
- MR GUY INGRAM
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANN ELIZABETH BRENNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
