ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is an active private limited company, incorporated on 1 February 2016. The nature of the business is Other service activities n.e.c.. 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: Dormant. ANGLO AMERICAN CORPORATE SECRETARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09978432 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/02/2016 |
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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 | DORMANT |
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Confirmation Statement
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | 31/01/2024 |
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Return
| Next Due Date | 01/03/2017 |
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| Last Made Up Date | Not available |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Directors
(The company's officers)
JASMINE ANNA CALLAWAY
(~30 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 04/10/2022
MRS CLARE ELIZABETH DAVAGE
(~53 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2016
MS CLAIRE MURPHY
(~34 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2016
Connections
(Shared officers)
- MRS CLARE ELIZABETH DAVAGE
- MS CLAIRE MURPHY
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)
