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ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED

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

This company is commonly known as Anglo Pacific Consultants (london) Limited. The company was founded 31 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.

Company Information

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:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:80 Leadenhall Street, London, EC3A 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Leadenhall Street, London, United Kingdom, EC3A 3DH

Director01 March 2004Active
80, Leadenhall Street, London, EC3A 3DH

Director19 March 2024Active
80, Leadenhall Street, London, EC3A 3DH

Director10 September 1993Active
80, Leadenhall Street, London, EC3A 3DH

Director01 April 2006Active
32 Ardleigh Green Road, Hornchurch, RM11 2LQ

Secretary10 September 1993Active
32 Ardleigh Green Road, Hornchurch, RM11 2LQ

Secretary23 June 2001Active
80, Leadenhall Street, London, EC3A 3DH

Secretary09 May 2018Active
56, Newbold Terrace East, Leamington Spa, England, CV32 4EZ

Secretary31 January 2004Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary10 September 1993Active
1 Glenwood Gardens, Langdon Hills, SS16 6TU

Director10 September 1993Active
86 Mulberry Way, London, E18 1EF

Director25 January 1999Active
16 Cedar Drive, Loughton, IG10 2PA

Director31 October 1994Active
80, Leadenhall Street, London, EC3A 3DH

Director07 December 2021Active
80, Leadenhall Street, London, EC3A 3DH

Director01 January 2019Active
80, Leadenhall Street, London, EC3A 3DH

Director22 May 2018Active
80, Leadenhall Street, London, England, EC3A 3DH

Director10 October 2013Active
47 Dorset House, Gloucester Place, London, NW1 5AE

Director14 September 2009Active

People with Significant Control

Anglo London
Notified on:06 September 2016
Status:Active
Country of residence:England
Address:80, Leadenhall Street, London, England, EC3A 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (0 months remaining)

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