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ANGLO-EUROPE MINERALS LIMITED

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

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..

Company Information

Name:ANGLO-EUROPE MINERALS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:144-146 Buckingham Palace Road, London, SW1W 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17b, Copse Hill, London, England, SW20 0NB

Secretary02 August 1995Active
17b, Copse Hill, London, England, SW20 0NB

Director16 April 1993Active
20 Hood Road, Wimbledon, London, SW20 0SR

Secretary27 March 1993Active
17a, Copse Hill, Wimbledon, London, England, SW20 0NB

Secretary16 April 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary16 April 1993Active
20 Hood Road, Wimbledon, London, SW20 0SR

Director16 April 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director16 April 1993Active

People with Significant Control

Mr Roberto Perez-Eguren
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:17b, Copse Hill, London, England, SW20 0NB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-07Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-04-25Officers

Change person director company with change date.

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2021-04-25Officers

Change person secretary company with change date.

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2021-04-25Persons with significant control

Change to a person with significant control.

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2021-04-25Address

Change registered office address company with date old address new address.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Accounts

Accounts with accounts type small.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Change person director company with change date.

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