ARCHANGEL PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9JX
Company number 04389885
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address QUEENSGATE HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Martyn David Horne as a director on 10 May 2016. The most likely internet sites of ARCHANGEL PROPERTIES LIMITED are www.archangelproperties.co.uk, and www.archangel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archangel Properties Limited is a Private Limited Company. The company registration number is 04389885. Archangel Properties Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Archangel Properties Limited is Queensgate House South Road Weybridge Surrey Kt13 9jx. . HYNE, Sarah Jane is a Secretary of the company. MANSER, Dominic is a Director of the company. Secretary HICKS, Jacqueline Noelle has been resigned. Secretary MANSER, Dominic has been resigned. Secretary TALBOT, Karen has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HORNE, Martyn David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYNE, Sarah Jane
Appointed Date: 11 January 2007
Director
MANSER, Dominic
Appointed Date: 15 April 2002
64 years old

Resigned Directors

Secretary
HICKS, Jacqueline Noelle
Resigned: 29 April 2004
Appointed Date: 10 November 2003
Secretary
MANSER, Dominic
Resigned: 29 April 2004
Appointed Date: 15 April 2002
Secretary
TALBOT, Karen
Resigned: 11 January 2007
Appointed Date: 29 April 2004
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 08 March 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 08 March 2002
Director
HORNE, Martyn David
Resigned: 10 May 2016
Appointed Date: 15 April 2002
59 years old

Persons With Significant Control

Mr Dominic Manser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn David Horne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHANGEL PROPERTIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 Jul 2016
Termination of appointment of Martyn David Horne as a director on 10 May 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 49 more events
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
22 Apr 2002
Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100
19 Apr 2002
Registered office changed on 19/04/02 from: room 5 7 leonard street london EC2A 4AQ
08 Mar 2002
Incorporation

ARCHANGEL PROPERTIES LIMITED Charges

31 October 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 115 and 117 walton road, east molesey t/no…
25 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 34A dennis road east road east molesey surrey t/n SY489755…
20 June 2002
Legal charge
Delivered: 6 July 2002
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 115 and 117 walton road east molesey surrey. By way of…
18 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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