THE CARVED ANGEL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02912227
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 166 . The most likely internet sites of THE CARVED ANGEL LIMITED are www.thecarvedangel.co.uk, and www.the-carved-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carved Angel Limited is a Private Limited Company. The company registration number is 02912227. The Carved Angel Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of The Carved Angel Limited is 73 Cornhill London Ec3v 3qq. . ROSTON, Paul Martin is a Secretary of the company. ROSTON, Andriana is a Director of the company. ROSTON, Paul Martin is a Director of the company. Secretary MATTHEWS, Meriel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COILEY, Nicholas John has been resigned. Director GORTON, Peter has been resigned. Director MATTHEWS, Meriel has been resigned. Director MOLYNEUX, Joyce has been resigned. Director SHEPHARD, David Robert Edward has been resigned. Director WYNNE, Zoe Elizabeth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSTON, Paul Martin
Appointed Date: 14 February 2000
Director
ROSTON, Andriana
Appointed Date: 14 February 2000
60 years old
Director
ROSTON, Paul Martin
Appointed Date: 14 February 2000
57 years old

Resigned Directors

Secretary
MATTHEWS, Meriel
Resigned: 14 February 2000
Appointed Date: 24 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Director
COILEY, Nicholas John
Resigned: 14 February 2000
Appointed Date: 21 April 1994
59 years old
Director
GORTON, Peter
Resigned: 04 August 2010
Appointed Date: 14 February 2000
60 years old
Director
MATTHEWS, Meriel
Resigned: 14 February 2000
Appointed Date: 24 March 1994
77 years old
Director
MOLYNEUX, Joyce
Resigned: 14 February 2000
Appointed Date: 24 March 1994
93 years old
Director
SHEPHARD, David Robert Edward
Resigned: 20 January 1997
Appointed Date: 21 April 1994
74 years old
Director
WYNNE, Zoe Elizabeth
Resigned: 01 January 2000
Appointed Date: 20 January 1997
52 years old

Persons With Significant Control

Josanna Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

THE CARVED ANGEL LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 166
16 Feb 2016
Director's details changed for Adrianna Roston on 1 February 2016
16 Feb 2016
Secretary's details changed for Mr Paul Martin Roston on 1 February 2016
...
... and 72 more events
18 May 1994
New director appointed
18 May 1994
New director appointed
29 Mar 1994
Secretary resigned
29 Mar 1994
Secretary resigned
24 Mar 1994
Incorporation

THE CARVED ANGEL LIMITED Charges

31 December 1998
Debenture
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Girobank PLC
Description: Including a legal charge over angel cafe 7 foss street…
20 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Satisfied on 16 February 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 7 foss street dartmouth devon t/n dn…
31 March 1995
Legal mortgage
Delivered: 19 April 1995
Status: Satisfied on 16 February 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the carved angel 2 south embankment…
31 March 1995
Mortgage debenture
Delivered: 19 April 1995
Status: Satisfied on 16 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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