ANGEL WHARF MANAGEMENT LIMITED
LONDON MOUNT ANVIL (SWM) LIMITED MOUNT ANVIL (SHEPHERDESS WALK) LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 05728827
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Matthew Alexander Sheehan as a director on 16 March 2017; Confirmation statement made on 3 March 2017 with updates; Company name changed mount anvil (swm) LIMITED\certificate issued on 02/02/17 CONNOT ‐ Change of name notice . The most likely internet sites of ANGEL WHARF MANAGEMENT LIMITED are www.angelwharfmanagement.co.uk, and www.angel-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Wharf Management Limited is a Private Limited Company. The company registration number is 05728827. Angel Wharf Management Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Angel Wharf Management Limited is 140 Aldersgate Street London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. HURLEY, Cornelius Killian is a Director of the company. SHEEHAN, Matthew Alexander is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. Secretary BRINDLE, Andrew David has been resigned. Secretary DUNCAN, Alan Stuart has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary SMITH, Michael James has been resigned. Director CHAMBERS, Brian Peter has been resigned. Director CLARK, David John Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
HURLEY, Cornelius Killian
Appointed Date: 03 March 2006
67 years old
Director
SHEEHAN, Matthew Alexander
Appointed Date: 16 March 2017
45 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 03 March 2006
52 years old

Resigned Directors

Secretary
BRINDLE, Andrew David
Resigned: 01 July 2013
Appointed Date: 21 May 2008
Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 01 July 2013
Secretary
HAINES, Stephen Paul
Resigned: 21 May 2008
Appointed Date: 10 August 2007
Secretary
SMITH, Michael James
Resigned: 10 August 2007
Appointed Date: 03 March 2006
Director
CHAMBERS, Brian Peter
Resigned: 24 June 2013
Appointed Date: 03 March 2006
65 years old
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 26 April 2011
56 years old

Persons With Significant Control

Mount Anvil New Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGEL WHARF MANAGEMENT LIMITED Events

16 Mar 2017
Appointment of Mr Matthew Alexander Sheehan as a director on 16 March 2017
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Feb 2017
Company name changed mount anvil (swm) LIMITED\certificate issued on 02/02/17
  • CONNOT ‐ Change of name notice
25 Jan 2017
Cancellation of shares. Statement of capital on 17 November 2016
  • GBP 120
25 Jan 2017
Purchase of own shares.
...
... and 39 more events
06 Mar 2007
Ad 03/03/06--------- £ si 2@1=2 £ ic 2/4
15 Sep 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
19 Apr 2006
Registered office changed on 19/04/06 from: park mill, burydell lane park street st albans herts AL2 2HB
24 Mar 2006
Company name changed mount anvil (shepherdess walk) l imited\certificate issued on 24/03/06
03 Mar 2006
Incorporation

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