ANGELEON (HOLDINGS) LIMITED
EPSOM
Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Mark Munday as a secretary on 29 April 2016. The most likely internet sites of ANGELEON (HOLDINGS) LIMITED are www.angeleonholdings.co.uk, and www.angeleon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angeleon Holdings Limited is a Private Limited Company. The company registration number is 00563664. Angeleon Holdings Limited has been working since 28 March 1956. The present status of the company is Active. The registered address of Angeleon Holdings Limited is Suite 2 West Hill House West Hill Epsom Surrey Kt19 8jd. . MUNDAY, Andrew Mark is a Secretary of the company. FRENCH, Patricia Jane is a Director of the company. MUNDAY, Andrew Mark is a Director of the company. SYMONS, Jonathan Justin Selig is a Director of the company. FIRST BOARD LIMITED is a Director of the company. SECOND BOARD LIMITED is a Director of the company. Secretary CALLAM, Alec Albert has been resigned. Secretary CALLAM, Alec Albert has been resigned. Secretary FOSTER, Peter Anthony has been resigned. Secretary FRENCH, Patricia Jane has been resigned. Secretary SALTER, Huw David John has been resigned. Director ARCHARD, Timothy Paul Lenfestey has been resigned. Director BALDOCK, Richard Michael has been resigned. Director GABRIEL, Emily Joan has been resigned. Director GLATTER, Robert has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARRIS, David Laurence has been resigned. Director HIBBERDINE, Stuart has been resigned. Director PENNEY, Andrew Jonathan Hughes has been resigned. Director SALTER, Huw David John has been resigned. Director SYMONS, Cyril Isadore has been resigned. Director WARD, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 29 December 2008
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ANGELEON (HOLDINGS) LIMITED Events
- SRES01 ‐ Special resolution of Memorandum of Association
- SRES01 ‐ Special resolution of Memorandum of Association
ANGELEON (HOLDINGS) LIMITED Charges
Delivered: 11 July 1988
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: F/H justin manor, 341 london road, mitcham surrey. Title…
Delivered: 20 June 1988
Status: Satisfied on 25 January 2012
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
Delivered: 16 October 1975
Status: Satisfied on 25 January 2012
Persons entitled: Royal Liver Trustees LTD
Description: F/H justin manor 341 london road mitcham surrey (see doc…
Delivered: 5 January 1961
Status: Satisfied on 25 January 2012
Persons entitled: Stillyork Property Co LTD
Description: 26, high street, sutton, surrey.
Delivered: 2 April 1959
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: 259, high st, sutton, surrey.
Delivered: 12 February 1957
Status: Satisfied on 25 January 2012
Persons entitled: The National Bank LTD
Description: Land and buildings on the north east side of wilcox road…