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 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
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 |