ANGLO CHILENA LTD.
ANGLO CHILENA LTD. is an active private limited company, incorporated on 16 April 2003. The nature of the business is Travel agency activities. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ANGLO CHILENA LTD. previously had the company name EXPERIENCE CHILE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04736362 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERCURY HOUSE |
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Address Line 2 | 19-21 CHAPEL STREET |
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Post Town | MARLOW |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | SL7 3HN |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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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)
79110 - Travel agency activities
Company Name History
From 22/11/2005 onwards:
ANGLO CHILENA LTD.
Prior to 22/11/2005:
EXPERIENCE CHILE LTD
Directors
(The company's officers)
MS LORENA PAOLA ARELLANO SALVO
(~55 year old Chilean national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 09/07/2015
CHARLES OWEN HALLIFAX
(~64 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHILE
Appointed on 16/04/2003
MR IAN FREDERICK HALLIFAX
(~60 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/04/2014
IAN FREDERICK HALLIFAX
(British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, UNITED KINGDOM
Appointed on 16/04/2003
Shareholders
(Persons of Significant Control)
Mr Charles Owen Hallifax
(~64 year old British national)
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Lorena Paola Arellano Salvo
(~55 year old Chilean national)
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
ANGLO CHILENA LTD.: Maps
Maps show the location of the postcode of the registered office, SL7 3HN.
Map of ANGLO CHILENA LTD. at local scale
Map of ANGLO CHILENA LTD. at district scale
More Companies in SL7 3HN
Other companies with registered offices in SL7 3HN:
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)