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 Number04736362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCURY HOUSE
Address Line 219-21 CHAPEL STREET
Post TownMARLOW
CountyBUCKS
CountryUNITED KINGDOM
PostcodeSL7 3HN

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ANGLO CHILENA LTD. at district scale
Map of ANGLO CHILENA LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)