UKBizDB.co.uk

ANGLO CHINESE SECURITIES, LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/F, 28d O Pui Village, Mang Kung Uk, Hang Hau Sai Kung, New Territories, S.A.R.,

Director30 September 2008Active
Wye Lodge, 66 High Street, Old Stevenage, England, SG1 3EA

Corporate Secretary28 February 2013Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary10 May 2007Active
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS

Corporate Secretary30 September 2008Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary29 August 2011Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director10 May 2007Active

People with Significant Control

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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors as firm
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:
  • Significant influence or control

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)

Copyright © 2025. All rights reserved.