ANGEL GATE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL GATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGEL GATE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 13/05/1988 and has the registered number: 02257694. The accounts status is FULL and accounts are next due on 31/03/2024.

ANGEL GATE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27A FLORAL STREET
LONDON
WC2E 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHARINE THOMPSON Secretary 2023-06-07 CURRENT
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2011-08-03 CURRENT
MR MICHAEL JAMES MORRIS Jun 1972 British Director 2011-03-07 CURRENT
MR EDWARD JAY RORY CABLE Mar 1978 British Director 2011-10-31 CURRENT
MR RICHARD HOWARD KLEINER Mar 1959 British Secretary 1997-03-20 UNTIL 1998-03-06 RESIGNED
MR STEVEN DAVID LEWIS Aug 1965 British Director 1993-09-01 UNTIL 1997-05-12 RESIGNED
MR NICHOLAS MARK MORGAN Mar 1960 British Director 1993-09-01 UNTIL 1997-03-03 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Director 2005-11-01 UNTIL 2006-09-20 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 1995-03-28 UNTIL 1997-03-03 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2010-10-04 UNTIL 2011-08-03 RESIGNED
MR GRAHAM DAVID HARDIE Aug 1961 British Director 1998-11-30 UNTIL 2002-03-31 RESIGNED
JANE HALSTUK May 1963 British Director RESIGNED
MR GEOFFREY LENNARD Jul 1938 British Director 1993-09-01 UNTIL 1996-05-01 RESIGNED
HOLMES & COMPANY ACCOUNTANTS LIMITED Secretary 2000-08-29 UNTIL 2000-12-01 RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Director 1997-11-24 UNTIL 1998-04-17 RESIGNED
HOLMES & COMPANY ACCOUNTANCY LLP Secretary 2001-10-17 UNTIL 2001-10-17 RESIGNED
GIMP SECRETARIAL & FINANCE LIMITED Secretary RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Secretary 1998-03-06 UNTIL 1998-04-17 RESIGNED
AUDREY LYNNE COSSEY Mar 1967 British Secretary 1998-07-13 UNTIL 2000-07-31 RESIGNED
ANDREW DAVID DEWHIRST Secretary 2011-12-15 UNTIL 2023-06-07 RESIGNED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2007-03-31 UNTIL 2011-12-15 RESIGNED
PAUL ANTONY COSTER Mar 1952 British Director 1997-03-20 UNTIL 1998-04-17 RESIGNED
FACTS AND FIGURES (SCOTLAND) LIMITED Corporate Secretary 2000-12-01 UNTIL 2007-03-31 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-07-23 UNTIL 1997-03-03 RESIGNED
PAMELA JOY BARKER Mar 1959 British Director 1996-05-01 UNTIL 1997-03-03 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2006-09-15 UNTIL 2011-08-03 RESIGNED
MR ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2006-09-15 UNTIL 2010-10-01 RESIGNED
MR ERNEST PETER COUPE May 1946 British Director 1998-04-17 UNTIL 2005-11-01 RESIGNED
MR KENNETH FRASER LINDSAY Jul 1951 British Director 1998-04-17 UNTIL 1998-11-16 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2007-02-02 UNTIL 2010-12-30 RESIGNED
MICHAEL CHRISTOPHER DAGGETT Aug 1955 British Director 2010-11-12 UNTIL 2011-03-07 RESIGNED
STEPHEN BRAND Feb 1953 British Director 1992-02-21 UNTIL 1993-02-20 RESIGNED
MR DAVID JOHN GIBBS Aug 1944 British Director 2007-02-02 UNTIL 2010-12-31 RESIGNED
INDERJITH SOORAJLAL SIVLAL British Director RESIGNED
ANDREW IAN ROSENFELD Apr 1962 British Director 1997-03-20 UNTIL 1998-04-17 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1992-10-15 UNTIL 1993-02-20 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2006-09-15 UNTIL 2007-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picton Property Nominee (No 3) Limited 2016-04-06 - 2016-04-06 St Peter Port   Voting rights 50 to 75 percent
Picton Property Nominee (No 4) Limited 2016-04-06 - 2016-04-06 St Peter Port   Voting rights 50 to 75 percent
Picton Property Income Limited 2016-04-06 St Peter Port   Voting rights 50 to 75 percent

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