Company number 03484017
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address PEACEANGEL PROPERTIES LIMITED, 5 BRUNSWICK TERRACE, HOVE, EAST SUSSEX, BN3 1HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of PEACEANGEL PROPERTIES LIMITED are www.peaceangelproperties.co.uk, and www.peaceangel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Peaceangel Properties Limited is a Private Limited Company.
The company registration number is 03484017. Peaceangel Properties Limited has been working since 19 December 1997.
The present status of the company is Active. The registered address of Peaceangel Properties Limited is Peaceangel Properties Limited 5 Brunswick Terrace Hove East Sussex Bn3 1hn. . SCHECHNER, Alan is a Secretary of the company. GARBUTT, David Richard is a Director of the company. SCHECHNER, Alan Michael is a Director of the company. Secretary GARBUTT, David has been resigned. Secretary GREER, Joanna Juliet has been resigned. Secretary HACKLAND, John has been resigned. Secretary SCHECHNER, Alan Michael has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GREER, Joanna Juliet has been resigned. Director HACKLAND, John has been resigned. Director RIX, George Robert has been resigned. Director RIX-MARTIN, Donna Lynn has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HACKLAND, John
Resigned: 13 December 2005
Appointed Date: 09 July 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
HACKLAND, John
Resigned: 13 December 2005
Appointed Date: 09 July 2003
49 years old
Director
RIX, George Robert
Resigned: 01 February 2010
Appointed Date: 19 December 1997
85 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Persons With Significant Control
Mr Alan Michael Schechner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Garbutt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PEACEANGEL PROPERTIES LIMITED Events
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 25 March 2016
18 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
10 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
02 Aug 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 54 more events
16 Mar 1998
Registered office changed on 16/03/98 from: po box 55 7 spa road london SE16 3QQ
16 Mar 1998
New secretary appointed
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
19 Dec 1997
Incorporation