ANLON LIMITED

Profile ANLON LIMITED

Actual on 01.11.2020
Company name
ANLON LIMITED
copy
copied
Company number
00274174
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 March 1933
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
65 LEADENHALL STREET, LONDON, EC3A 2AD
copy
copied

PSC and Officers ANLON LIMITED

Officers

(as of 18.09.2020)

COVERDALE, David Miles
Status: Active
Appointed on: Tuesday, 05 October 2004
Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
Role: Secretary
REED, Antony Heywood
Status: Active
Appointed on: Monday, 11 May 1998
Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Shipbroker
Country of residence: England
VAN DER EB, Jaime Christian
Status: Active
Appointed on: Friday, 03 July 1998
Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Solicitor
Country of residence: Norway
VAN DER EB, Robert John
Status: Active
Correspondence address: 65 Leadenhall Street, London, EC3A 2AD
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Shipbroker
Country of residence: England
HERD, Derek John
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Monday, 11 May 1998
Correspondence address: 23 Holly Road, Hampshire, Farnborough, GU14 0DZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Shipbroker
VAN DER EB, Arie
Status: Not active
Resigned on: Saturday, 12 November 1994
Correspondence address: 36 Luton Avenue, Kent, Broadstairs, CT10 2DH
Nationality: Dutch
Date of birth: October 1906
Role: Director
Occupation: Shipbroker
ARNOLD, Stanley John
Status: Not active
Resigned on: Tuesday, 05 October 2004
Correspondence address: 15 Micawber Way, Essex, Chelmsford, CM1 4UG
Role: Secretary
PHILLIPS, Colin William
Status: Not active
Appointed on: Thursday, 31 January 1991
Resigned on: Tuesday, 31 December 1991
Correspondence address: 20 Lakeside Road, Branksome Park, Dorset, Poole, BH13 6LR
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Antony Heywood Reed
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jaime Christian Van Der Eb
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent