ANGELANA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 02638854
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANGELANA INVESTMENTS LIMITED are www.angelanainvestments.co.uk, and www.angelana-investments.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-four years and four months. Angelana Investments Limited is a Private Limited Company. The company registration number is 02638854. Angelana Investments Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Angelana Investments Limited is 12 Gateway Mews Bounds Green London N11 2ut. The company`s financial liabilities are £4440.34k. It is £-458.3k against last year. The cash in hand is £793.44k. It is £142.11k against last year. And the total assets are £4953.73k, which is £-438.42k against last year. ECONOMIDES, Anna is a Secretary of the company. ECONOMIDES, Anna is a Director of the company. ECONOMIDES, Giorgio is a Director of the company. ECONOMIDES, Michael is a Director of the company. Director GEORGIADES, Angela has been resigned. The company operates in "Development of building projects".


angelana investments Key Finiance

LIABILITIES £4440.34k
-10%
CASH £793.44k
+21%
TOTAL ASSETS £4953.73k
-9%
All Financial Figures

Current Directors

Secretary
ECONOMIDES, Anna
Director
ECONOMIDES, Anna

64 years old
Director
ECONOMIDES, Giorgio
Appointed Date: 10 June 2015
38 years old
Director
ECONOMIDES, Michael

64 years old

Resigned Directors

Director
GEORGIADES, Angela
Resigned: 10 December 2009
90 years old

Persons With Significant Control

Mr. Michael Economides
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Anna Economides
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGELANA INVESTMENTS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
27 Aug 2015
Director's details changed for Mrs Anna Economides on 26 August 2015
...
... and 151 more events
22 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1993
Particulars of mortgage/charge
14 Dec 1992
Return made up to 19/08/92; full list of members
02 Sep 1991
Secretary resigned;new secretary appointed
19 Aug 1991
Incorporation

ANGELANA INVESTMENTS LIMITED Charges

22 December 2014
Charge code 0263 8854 0048
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0263 8854 0047
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H title to t/nos NGL804935, NGL804579 and AGL124897. See…
22 December 2014
Charge code 0263 8854 0046
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: T/Nos EGL164977, EGL164976, 322070, 306012, 323432…
22 December 2014
Charge code 0263 8854 0045
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: T/Nos EGL164977, EGL164976, 322070, 306012, 323432…
21 December 2010
Charge over deposit account
Delivered: 23 December 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance being…
21 December 2010
Deed of rental assignment
Delivered: 23 December 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nationwide Building Society
Description: All right title benefit and interest in and to all rent…
21 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nationwide Building Society
Description: F/H land at 3 high street high wycombe t/no BM5956 f/h land…
10 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Legal charge
Delivered: 16 March 2010
Status: Satisfied on 3 February 2015
Persons entitled: Nationwide Building Society
Description: F/H land known as 516 roman road london 518 roman roan…
6 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
Legal charge
Delivered: 20 August 2009
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: 44 aspern grove london.
30 November 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: F/H 1 blagdon road lewisham london t/n TGL80325.
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 276-278 brixton hill london t/n LN34612.
18 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 409 neasden lane north london t/n NGL734627.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 407 neasden lane north london t/n NGL797758.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 405 neasden lane north london t/n NGL797756.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 137A and 139 trafalgar street london t/n SGL78122.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 47 parkhurst road holloway london t/n NGL737636.
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: L/H flat 3 tejas court 59 southbourne crescent london t/n…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H units 8 to 12 kentish town industrial estate regis road…
17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H 3 and 4 high street high wycombe buckinghamshire t/n…
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 13 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 409 neasden lane london. Fixed charge all…
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 13 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 407 neasden lane london. Fixed charge all…
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 13 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 405 neasden lane london. Fixed charge all…
22 September 2006
Debenture
Delivered: 25 September 2006
Status: Satisfied on 25 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: All that f/h property k/a 21 sheldon road cricklewood…
7 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: All that f/h property k/a 343 roman road bow london t/n…
7 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: All that f/h property k/a 341 roman roas bow london t/n…
7 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: All that l/h property k/a 499-505 (odd)hackney road bethnal…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H property k/a raised ground floor flat 67 warwick avenue…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H property k/a first floor flat 67 warwick avenue london…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 73 kentish town road london t/n LN69550.
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 415 new cross road london and 16 stanley…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 413 new cross road london t/n AGL1154.
16 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: The property knonw as 25-29 high street guildford surrey…
16 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: Property k/a 108 effingham road, london, t/no AGL107104.
16 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: Property k/a 106 effingham road london t/no AGL107101.
25 November 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied on 16 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 28 hillmarton road london t/no 258757 with the benefit of…
25 November 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied on 16 March 2012
Persons entitled: Hsbc Private Bank (UK) PLC
Description: 99 shepherdess walk london t/no egl 412074 with the benefit…
7 January 2005
Floating charge
Delivered: 14 January 2005
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…
23 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: 28 hillmarton road london.
27 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: 47 parkhurst road london N7 0LR.
27 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: 99 shepherdess walk london N1 7QD.
19 December 2002
Legal mortgage
Delivered: 4 January 2003
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: 3-4 high street high wycombe buckinghamshire.
6 June 2002
Legal charge (3RD party)
Delivered: 13 June 2002
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 106 effingham road, london N8 oad.
6 June 2002
Legal charge (third party)
Delivered: 13 June 2002
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 108 effingham road, london N8 oad.
8 January 1993
Legal charge
Delivered: 13 January 1993
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: Units 8-12 kentish town indusstrial est, regis road kentish…

Similar Companies

ANGELAK SERVICES LTD ANGELAKOS LIMITED ANGELANICOLAE LIMITED ANGELART LTD ANGELARUTH LIMITED ANGELAS AGENCY LIMITED ANGELAS ANGELS LIMITED