ANGLO AMERICAN PNG HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09319429. The registration start date is November 19, 2014. The current status is Liquidation.
Company Number | 09319429 |
Company Name | ANGLO AMERICAN PNG HOLDINGS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-17 |
Returns Last Update | 2015-11-19 |
Confirmation Statement Due Date | 2020-12-31 |
Confirmation Statement Last Update | 2019-11-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
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WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary (Active) | 20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN | / 24 June 2016 |
/ |
|
GIESBERS, Paul Robert | Director (Active) | Anglo American, 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | August 1967 / 19 November 2014 |
Australian / United Kingdom |
Accountant |
MCCRACKEN, Stuart Richard | Director (Active) | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | November 1966 / 24 June 2016 |
Australian / United Kingdom |
Geologist |
MILLS, John Michael | Director (Active) | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | January 1964 / 19 November 2014 |
British / United Kingdom |
Chartered Secretary |
HODGES, Andrew William | Secretary (Resigned) | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | / 19 November 2014 |
/ |
|
HODGES, Andrew William | Director (Resigned) | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | June 1967 / 19 November 2014 |
British / England |
Chartered Secretary |
KERR, Tracey Louise | Director (Resigned) | Anglo American, 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN | January 1965 / 19 November 2014 |
Australian / United Kingdom |
Geoscientist |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 70100 - Activities of head offices |
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