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ANGLO AMERICAN REACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo American Reach Limited. The company was founded 33 years ago and was given the registration number 02616080. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANGLO AMERICAN REACH LIMITED
Company Number:02616080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Carlton House Terrace, London, SW1Y 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Corporate Secretary23 March 2016Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director22 May 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director08 June 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director31 March 2021Active
20 Carlton House Terrace, London, SW1Y 5AN

Secretary04 January 2007Active
81 Balham Park Road, London, SW12 8EB

Secretary28 March 1994Active
18 The Findings, Farnborough, GU14 9EG

Secretary30 July 1999Active
18 The Findings, Farnborough, GU14 9EG

Secretary28 June 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 1991Active
90, Eccleston Crescent, Bryanston, South Africa, 2021

Director01 February 2010Active
90 Eccleston Crescent, Bryanston 2021, Africa,

Director30 June 2008Active
33 Cherry Glebe, Mersham, Ashford, TN25 6NL

Director06 January 1992Active
20 Carlton House Terrace, London, SW1Y 5AN

Director04 January 2007Active
Faraway Cottage 41 Rivonia Road, Sandhurst, Transvaal, South Africa,

Director06 January 1992Active
20 Carlton House Terrace, London, SW1Y 5AN

Director15 October 1999Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director21 March 2017Active
22 The Crescent, Barnes, London, SW13 0NN

Director27 March 1995Active
The Old School, Foxham, Chippenham, Wiltshire, United Kingdom, SN15 4NH

Director15 July 2009Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director21 March 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director30 June 2008Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director17 November 2014Active
20 Carlton House Terrace, London, SW1Y 5AN

Director05 June 2014Active
1 Fieldfares, London Colney, AL2 1SJ

Director05 March 1993Active
The Village House, Bradfield, RG7 6BH

Director28 June 1991Active
68 Harts Grove, Woodford Green, IG8 0BN

Director15 October 1999Active
12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE

Director15 October 1999Active
18 The Findings, Farnborough, GU14 9EG

Director15 October 1999Active
18 The Findings, Farnborough, GU14 9EG

Director28 June 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 1991Active

People with Significant Control

Anglo American Finance (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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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