This company is commonly known as Anglo-europe Minerals Limited. The company was founded 31 years ago and was given the registration number 02809990. The firm's registered office is in LONDON. You can find them at 144-146 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ANGLO-EUROPE MINERALS LIMITED |
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Company Number | : | 02809990 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 1993 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 144-146 Buckingham Palace Road, London, SW1W 9TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17b, Copse Hill, London, England, SW20 0NB | Secretary | 02 August 1995 | Active |
17b, Copse Hill, London, England, SW20 0NB | Director | 16 April 1993 | Active |
20 Hood Road, Wimbledon, London, SW20 0SR | Secretary | 27 March 1993 | Active |
17a, Copse Hill, Wimbledon, London, England, SW20 0NB | Secretary | 16 April 1993 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 16 April 1993 | Active |
20 Hood Road, Wimbledon, London, SW20 0SR | Director | 16 April 1993 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 16 April 1993 | Active |
Mr Roberto Perez-Eguren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17b, Copse Hill, London, England, SW20 0NB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
2023-07-04 | Gazette | Gazette notice compulsory. | Download |
2022-12-20 | Gazette | Gazette filings brought up to date. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-09-27 | Gazette | Gazette notice compulsory. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-25 | Officers | Change person director company with change date. | Download |
2021-04-25 | Officers | Change person secretary company with change date. | Download |
2021-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-25 | Address | Change registered office address company with date old address new address. | Download |
2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-05 | Accounts | Accounts with accounts type small. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-06-06 | Accounts | Accounts with accounts type small. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-17 | Officers | Change person director company with change date. | Download |
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