ANLECK LIMITED

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

This company is commonly known as Anleck Limited. The company was founded 5 years ago and was given the registration number 11535254. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ANLECK LIMITED
Company Number	:	11535254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2018
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Masters House, 107 Hammersmith Road, London, W14 0QH	Director	06 December 2022	Active
Masters House, 107 Hammersmith Road, London, W14 0QH	Director	06 December 2022	Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	15 January 2020	Active
Masters House, 107 Hammersmith Road, London, W14 0QH	Director	21 November 2018	Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	15 January 2020	Active
Masters House, 107 Hammersmith Road, London, W14 0QH	Director	01 January 2022	Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	26 November 2020	Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	15 January 2020	Active
Level 2, 22 Mount Street, Perth, Australia, 6000	Director	02 February 2021	Active
Level 2, 22 Mount Street, Perth, Australia, 6000	Director	17 March 2021	Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ	Director	24 August 2018	Active

People with Significant Control

Celsius Resources Limited
Notified on	:	01 February 2021
Status	:	Active
Country of residence	:	Australia
Address	:	Ground Floor, 16 Ord Street, West Perth, Australia, 6005
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Donald Hume
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Australian
Country of residence	:	England
Address	:	63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Charles Buckingham
Notified on	:	27 November 2018
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	Philippines
Address	:	23b, Rizal Tower, Rockwell, Philippines,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ANLECK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement