ANGLO AMERICAN SERVICES OVERSEAS LIMITED

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

This company is commonly known as Anglo American Services Overseas Limited. The company was founded 22 years ago and was given the registration number 04464236. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ANGLO AMERICAN SERVICES OVERSEAS LIMITED
Company Number	:	04464236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 June 2002
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Corporate Secretary	29 July 2016	Active
1 More London Place, London, SE1 2AF	Director	04 August 2016	Active
1 More London Place, London, SE1 2AF	Director	11 August 2016	Active
1 More London Place, London, SE1 2AF	Director	07 September 2015	Active
62 Puddingstone Drive, St. Albans, AL4 0GY	Secretary	07 August 2002	Active
20 Carlton House Terrace, London, SW1Y 5AN	Secretary	04 January 2007	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	01 August 2003	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	19 June 2002	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	23 April 2010	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	24 February 2003	Active
62 Puddingstone Drive, St. Albans, AL4 0GY	Director	07 August 2002	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	23 April 2010	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	04 January 2007	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	07 August 2002	Active
Sorret House, West End Lane, Stoke Poges, SL2 4ND	Director	01 August 2003	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	17 November 2014	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	23 April 2010	Active
18 The Findings, Farnborough, GU14 9EG	Director	07 August 2002	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	24 April 2015	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	19 June 2002	Active

People with Significant Control

Anglo American Finance (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement