Company information:
Anglo & International Corporate Finance, Limited (No: 02685740)
Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
Status: Active
Incorporated: 02-Oct-1992
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MAN KIT CHEUNG ( DOB: Dec-1983 From: Nov-2022 )
Current Director: STEPHEN EDWARD CLARK ( DOB: Mar-1950 From: Mar-1993 )
Current Director: STEPHEN EDWARD CLARK ( DOB: Mar-1950 From: Mar-1993 )
Current Director: CHRISTOPHER JOHN HOWE ( DOB: Sep-1955 From: Mar-1993 )
Current Director: PATRICK RALPH JOHNSON ( DOB: Sep-1960 From: Jun-1999 )
Current Secretary: NEWHAVEN GROUP LIMITED ( From: Feb-2013 )
Resigned Director: ANGLO CHINESE & ASSOCIATES LIMITED ( From: May-1992 To: Sep-2015 )
Resigned Director: ANGLO CHINESE HOLDINGS LIMITED ( From: Feb-1994 To: Sep-2015 )
Resigned Director: STEVEN AU ( From: Mar-1992 To: May-1992 )
Resigned Director: ADRIAN MARMADUKE FRANCIS WILLIAM BLENNERHASSETT ( DOB: May-1940 From: Aug-1994 To: Dec-2000 )
Resigned Director: JOANNA FRANKLIN BUSVINE ( From: Oct-1996 To: Jan-1999 )
Resigned Director: DENNIS GEORGE DESMOND CASSIDY ( DOB: Dec-1950 From: Dec-1999 To: Aug-2019 )
Resigned Director: MAN KIT CHEUNG ( DOB: Dec-1983 From: Nov-2022 To: Jan-2024 )
Resigned Director: MARTYN ROBERT COFFEE ( From: Apr-1993 To: Dec-1999 )
Resigned Director: COLIN CHARLES HERMON ( DOB: Apr-1949 From: Dec-1999 To: Apr-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1992 To: Mar-1992 )
Resigned Director: COLIN HOLLAND MILTON ( From: Jul-2007 To: Mar-2008 )
Resigned Director: BENEDICT REDMOND ( From: Oct-1997 To: Mar-1998 )
Resigned Director: PING WAH SHEK ( From: Oct-2007 To: Sep-2008 )
Resigned Director: WILLIAM MASSON CUMMING SIM ( From: Mar-1993 To: Feb-1995 )
Resigned Director: SIMON PAUL STEPHENSON ( From: Apr-1993 To: Feb-1996 )
Resigned Director: JONATHAN PETER WEARING ( DOB: Dec-1952 From: Mar-1996 To: Aug-1996 )
Resigned Secretary: COLIN CHARLES HERMON ( DOB: Apr-1949 From: Dec-1999 To: Dec-1999 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Mar-1990 To: Aug-2011 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Aug-2011 To: Feb-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1992 To: Mar-1992 )
Persons of Significant Control:
Mr Patrick Ralph Johnson, Haines Watts, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Has significant influence or control (Notified: 2017-02-10, Ceased: 2022-07-26)
Mr Christopher John Howe, Suite 4001, 40/F, Two Exchange Square 8 Connaught Place, Hong Kong, Hong Kong: Right to appoint and remove directors as a member of a firm (Notified: 2022-07-26)
Mr Stephen Edward Clark, Suite 4001, 40/F, Two Exchange Square 8 Connaught Place, Hong Kong, Hong Kong: Has significant influence or control as a member of a firm (Notified: 2022-07-26)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4 |
| Current assets / Debtors | 8,426 | 8,426 | 8,426 | 8,426 | 8,426 | 8426,8426,8426,8426,8426 |
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4 |
| Net current assets (liabilities) | 8,422 | 8,422 | 8,422 | 8,422 | 8,422 | 8422,8422,8422,8422,8422 |
| Total assets less current liabilities | 8,426 | 8,426 | 8,426 | 8,426 | 8,426 | 8426,8426,8426,8426,8426 |
| Equity / share capital and reserves | 8,426 | 8,426 | 8,426 | 8,426 | 8,426 | 8426,8426,8426,8426,8426 |