ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

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

This company is commonly known as Anglo & International Corporate Finance, Limited. The company was founded 32 years ago and was given the registration number 02685740. 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 & INTERNATIONAL CORPORATE FINANCE, LIMITED
Company Number	:	02685740
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1992
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 Information	Role	Appointed	Status
Suite 4001, Two Exchange Square, 8 Connaught Place, Central, Hong Kong,	Director	18 March 1993	Active
Suite 4001, 2 Exchange Square, 8 Connaught Place, Central, Hong Kong,	Director	18 March 1993	Active
2/F, 28d O Pui Village, Mang Kung Uk, Hang Hau, Sai Kung, New Territories, S.A.R.,	Director	14 June 1999	Active
5 Poyntz Road, London, SW11 5BH	Secretary	15 December 1999	Active
Wye Lodge, 66 High Street, 0ld Stevenage, England, SG1 3EA	Corporate Secretary	28 February 2013	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC3A 7EE	Corporate Nominee Secretary	02 March 1990	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	29 August 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 February 1992	Active
40c Nassau Street, 9th Floor Mei Foo Sun Chuen, Hong Kong, FOREIGN	Director	02 March 1992	Active
54 Staveley Road, Chiswick, London, W4 3ES	Director	09 August 1994	Active
2/F 39 Lyttleton Road, Mid Levels, Hong Kong, FOREIGN	Director	01 October 1996	Active
Flat B, 13/F, Vista Mt. Davis, 52 Mt. Davis Road, Pokfulam, S A R,	Director	15 December 1999	Active
Suite 4001, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong,	Director	25 November 2022	Active
18 Colet Gardens, London, W14 9DH	Director	02 April 1993	Active
5 Poyntz Road, London, SW11 5BH	Director	15 December 1999	Active
Flat 27a Block 2, Victoria Gardens 301 Victoria Road, Hong Kong, FOREIGN	Director	02 July 2007	Active
49 Dawes Road, London, SW6 7DT	Director	01 October 1997	Active
Flat 4, 35 Kensington Court, London, W8 5BD	Director	15 October 2007	Active
Suite4002, Two Exchange Square, 8 Connaught Place, Central, Hong Kong, Hong Kong, FOREIGN	Director	18 March 1993	Active
7 Upper Green Road, Tewin, Welwyn, AL6 0LE	Director	02 April 1993	Active
52 Palace Gardens Terrace, Kensington, London, W8 4RR	Director	01 March 1996	Active
C/O Hwr Services, Craigmuir Chambers, Road Town, Bvi,	Corporate Director	05 May 1992	Active
4th, Floor Harbour Place, 103 South Church Street, George Town, Cayman Islands,	Corporate Director	-	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 February 1992	Active

People with Significant 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	:	Significant influence or control as firm

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 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

ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement