This company is commonly known as Anglo American Marketing Limited. The company was founded 78 years ago and was given the registration number 00405724. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANGLO AMERICAN MARKETING LIMITED |
|---|---|---|
| Company Number | : | 00405724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, SW1Y 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 24 February 2016 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 March 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 December 2019 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 30 May 2022 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 June 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 December 2023 | Active |
| 17, Charterhouse Street, London, Ec1n 6ra, United Kingdom, | Director | 01 March 2017 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 14 December 2023 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 05 November 2014 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 08 December 2015 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 22 July 2014 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 08 January 2007 | Active |
| Boundary Farm, Underriver House Road Underriver, Sevenoaks, TN15 0SJ | Secretary | 15 August 2000 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 28 April 2011 | Active |
| 20, Am Duerf, Kehlen, Luxembourg, L-8289 | Secretary | 30 August 2012 | Active |
| 11 Common Road, Claygate, Esher, KT10 0HG | Secretary | - | Active |
| 24 Leeward Gardens, Wimbledon, London, SW19 7QR | Secretary | 16 December 1993 | Active |
| The White House, Lower Basildon, RG8 9NG | Secretary | 20 December 1993 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 27 July 2000 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 06 September 1999 | Active |
| 60 Carlton Park Avenue, Raynes Park, SW20 8BL | Director | 06 March 2007 | Active |
| 24 Wild Pear Crescent, Fourways Gardens, Sandton, South Africa, | Director | 24 March 2005 | Active |
| Mabry, 11 Fair Bourne, Cobham, KT11 2BT | Director | 15 September 1993 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 28 November 2008 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 09 December 2019 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 24 February 2012 | Active |
| Flat 9 23 Sloane Gardens, London, SW1W 8EB | Director | 31 October 1996 | Active |
| 79 Silverdale Avenue, Walton On Thames, KT12 1EL | Director | 01 April 1995 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 08 December 2015 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 22 June 2006 | Active |
| Flat 93 55 Ebury Street, London, SW1W 0PB | Director | 06 March 1995 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 01 August 2012 | Active |
| 4, Meadow Lane,, 6 North Avenue, Florida, South Africa, | Director | 09 September 2009 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 27 June 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 March 2017 | Active |
| Anglo American Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
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