ANGORA CONCESSIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7PL

Company number 07732524
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address LOMBOK, 204-208 TOTTENHAM COURT ROAD, LONDON, W1T 7PL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Stuart Lewis as a director on 21 October 2016; Termination of appointment of Stephen Charles Keating as a director on 21 October 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ANGORA CONCESSIONS LIMITED are www.angoraconcessions.co.uk, and www.angora-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Angora Concessions Limited is a Private Limited Company. The company registration number is 07732524. Angora Concessions Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Angora Concessions Limited is Lombok 204 208 Tottenham Court Road London W1t 7pl. The company`s financial liabilities are £29.48k. It is £1.4k against last year. . LEWIS, Stuart is a Director of the company. Director KEATING, Stephen Charles has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


angora concessions Key Finiance

LIABILITIES £29.48k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEWIS, Stuart
Appointed Date: 21 October 2016
48 years old

Resigned Directors

Director
KEATING, Stephen Charles
Resigned: 21 October 2016
Appointed Date: 08 August 2011
59 years old

Persons With Significant Control

Lombok Retail Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGORA CONCESSIONS LIMITED Events

03 Nov 2016
Appointment of Mr Stuart Lewis as a director on 21 October 2016
01 Nov 2016
Termination of appointment of Stephen Charles Keating as a director on 21 October 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 97
...
... and 13 more events
09 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 97
09 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 30/11/2011
05 Dec 2011
Particulars of a mortgage or charge / charge no: 2
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANGORA CONCESSIONS LIMITED Charges

8 May 2015
Charge code 0773 2524 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…
30 November 2011
Composite guarantee and debenture
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Privet Capital LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 6 May 2015
Persons entitled: GB Europe Management Services LTD
Description: Fixed and floating charge over the undertaking and all…

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