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ANGLO CHILENA LTD.

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

This company is commonly known as Anglo Chilena Ltd.. The company was founded 21 years ago and was given the registration number 04736362. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Bucks. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ANGLO CHILENA LTD.
Company Number:04736362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Mercury House, 19-21 Chapel Street, Marlow, Bucks, United Kingdom, SL7 3HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Secretary16 April 2003Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director09 July 2015Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director16 April 2003Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director17 April 2014Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary16 April 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director16 April 2003Active

People with Significant Control

Mr Charles Owen Hallifax
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lorena Paola Arellano Salvo
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Chilean
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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