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Anglo Base Metals Marketing Limited, SW1Y 5AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANGLO BASE METALS MARKETING LIMITED

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

This company is commonly known as Anglo Base Metals Marketing Limited. The company was founded 21 years ago and was given the registration number 04697270. 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..

Company Information

Name:ANGLO BASE METALS MARKETING LIMITED
Company Number:04697270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director16 September 2020Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director07 May 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 November 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director27 March 2024Active
20 Carlton House Terrace, London, SW1Y 5AN

Secretary19 March 2007Active
18 The Findings, Farnborough, GU14 9EG

Secretary13 March 2003Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary13 March 2003Active
23 Heights Close, Wimbledon, London, SW20 0TH

Director15 April 2003Active
20 Carlton House Terrace, London, SW1Y 5AN

Director09 November 2016Active
The Warren, Heathlands, Leavenheath, Colchester, CO6 4PY

Director15 April 2003Active
20 Carlton House Terrace, London, SW1Y 5AN

Director24 September 2010Active
20 Carlton House Terrace, London, SW1Y 5AN

Director19 March 2007Active
20 Carlton House Terrace, London, SW1Y 5AN

Director03 July 2017Active
20 Carlton House Terrace, London, SW1Y 5AN

Director13 March 2003Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director09 November 2016Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director06 October 2020Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

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

Director19 October 2011Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director15 April 2003Active
20 Carlton House Terrace, London, SW1Y 5AN

Director15 April 2003Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 March 2019Active
Flat 3, 10 Bourdon Street, London, United Kingdom, W1K 3PF

Director22 August 2008Active
18 The Findings, Farnborough, GU14 9EG

Director13 March 2003Active
31 Pied Bull Court, Galen Place, London, WC1A 2JR

Director11 August 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director13 March 2003Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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