Company number 05280578
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address SPEARMANS, 7 RANELAGH DRIVE, EDGWARE, MIDDLESEX, ENGLAND, HA8 8HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from Futura House Grange Road London SE1 3BN to C/O Spearmans 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 25 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of LORD & ANGEL ESTATES LIMITED are www.lordangelestates.co.uk, and www.lord-angel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lord Angel Estates Limited is a Private Limited Company.
The company registration number is 05280578. Lord Angel Estates Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Lord Angel Estates Limited is Spearmans 7 Ranelagh Drive Edgware Middlesex England Ha8 8hj. . JOHNSON, Kemi is a Secretary of the company. JOHNSON, Kemi is a Director of the company. Secretary HASSAN, Olalekan has been resigned. Secretary WEST, Deji has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
WEST, Deji
Resigned: 14 August 2007
Appointed Date: 25 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2004
Appointed Date: 08 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Kemi Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LORD & ANGEL ESTATES LIMITED Events
27 Dec 2016
Micro company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from Futura House Grange Road London SE1 3BN to C/O Spearmans 7 Ranelagh Drive Edgware Middlesex HA8 8HJ on 25 November 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Feb 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-22
28 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 45 more events
21 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
21 Dec 2004
New director appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
08 Nov 2004
Incorporation
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied
on 30 April 2015
Persons entitled: Capital Home Loans Limited
Description: Flat 32, 9 evan cook close, london and parking space t/no's…
4 January 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied
on 30 April 2015
Persons entitled: Capital Home Loans Limited
Description: 67 manning gardens croydon surrey.
3 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied
on 16 December 2014
Persons entitled: Mortgage Trust Limited
Description: Flat 45, 216 kennington road london.