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Anglo Chinese Securities, Limited (No: 06242520)

Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND

Status: Active

Incorporated: 05-Oct-2007

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 24-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: PATRICK RALPH JOHNSON ( DOB: Sep-1960   From: Sep-2008  )

Current Secretary: NEWHAVEN GROUP LIMITED (   From: Feb-2013  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: May-2007   To: Sep-2008  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: May-2007   To: Sep-2008  )

Resigned Secretary: RB SECRETARIAT LIMITED (   From: Sep-2008   To: Aug-2011  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Aug-2011   To: Feb-2013  )

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: Right to appoint and remove directors as a member of a firm (Notified: 2022-07-26)

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