This company is commonly known as Anglo Pacific Consultants (london) Limited. The company was founded 30 years ago and was given the registration number 02852425. The firm's registered office is in LONDON. You can find them at 80 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 02852425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 Leadenhall Street, London, EC3A 3DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Leadenhall Street, London, United Kingdom, EC3A 3DH | Director | 01 March 2004 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Director | 19 March 2024 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Director | 10 September 1993 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Director | 01 April 2006 | Active |
| 32 Ardleigh Green Road, Hornchurch, RM11 2LQ | Secretary | 10 September 1993 | Active |
| 32 Ardleigh Green Road, Hornchurch, RM11 2LQ | Secretary | 23 June 2001 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Secretary | 09 May 2018 | Active |
| 56, Newbold Terrace East, Leamington Spa, England, CV32 4EZ | Secretary | 31 January 2004 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 10 September 1993 | Active |
| 1 Glenwood Gardens, Langdon Hills, SS16 6TU | Director | 10 September 1993 | Active |
| 86 Mulberry Way, London, E18 1EF | Director | 25 January 1999 | Active |
| 16 Cedar Drive, Loughton, IG10 2PA | Director | 31 October 1994 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Director | 07 December 2021 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Director | 01 January 2019 | Active |
| 80, Leadenhall Street, London, EC3A 3DH | Director | 22 May 2018 | Active |
| 80, Leadenhall Street, London, England, EC3A 3DH | Director | 10 October 2013 | Active |
| 47 Dorset House, Gloucester Place, London, NW1 5AE | Director | 14 September 2009 | Active |
| Anglo London | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Leadenhall Street, London, England, EC3A 3DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-26 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Officers | Appoint person secretary company with name date. | Download |
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