This company is commonly known as Anglo Chinese Securities, Limited. The company was founded 17 years ago and was given the registration number 06242520. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ANGLO CHINESE SECURITIES, LIMITED |
|---|---|---|
| Company Number | : | 06242520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milner House, 14 Manchester Square, London, England, W1U 3PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2/F, 28d O Pui Village, Mang Kung Uk, Hang Hau Sai Kung, New Territories, S.A.R., | Director | 30 September 2008 | Active |
| Wye Lodge, 66 High Street, Old Stevenage, England, SG1 3EA | Corporate Secretary | 28 February 2013 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 10 May 2007 | Active |
| The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS | Corporate Secretary | 30 September 2008 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 29 August 2011 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 10 May 2007 | Active |
| Mr Christopher John Howe | ||
| Notified on | : | 26 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | Suite 4001, 40/F, Two Exchange Square, 8 Connaught Place, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Mr Stephen Edward Clark | ||
| Notified on | : | 26 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | Suite 4001, 40/F, Two Exchange Square, 8 Connaught Place, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Mr Patrick Ralph Johnson | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haines Watts, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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