ANGLOHEIGHTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 02731540
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANGLOHEIGHTS LIMITED are www.angloheights.co.uk, and www.angloheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Angloheights Limited is a Private Limited Company. The company registration number is 02731540. Angloheights Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Angloheights Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Secretary JAY, Irvine Sidney has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAY, David
Appointed Date: 20 December 1993
Director
JAY, David
Appointed Date: 22 July 1992
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 08 November 1993
65 years old
Director
JAY, Philip
Appointed Date: 08 November 1993
69 years old

Resigned Directors

Secretary
JAY, Irvine Sidney
Resigned: 20 December 1993
Appointed Date: 22 July 1992
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 22 July 1992
Appointed Date: 15 July 1992
Nominee Director
NOTEHURST LIMITED
Resigned: 22 July 1992
Appointed Date: 15 July 1992

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLOHEIGHTS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
11 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1992
Director resigned;new director appointed
11 Aug 1992
Secretary resigned;new secretary appointed
11 Aug 1992
Registered office changed on 11/08/92 from: 49 green lanes london N16 9BU
15 Jul 1992
Incorporation

ANGLOHEIGHTS LIMITED Charges

18 August 1992
Legal and floating charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: North of England Building Society
Description: F/H property k/a unit 20 (formerly unit 19) mitre bridge…

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