NEW ANGEL COURT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 01997479
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of NEW ANGEL COURT LIMITED are www.newangelcourt.co.uk, and www.new-angel-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. New Angel Court Limited is a Private Limited Company. The company registration number is 01997479. New Angel Court Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of New Angel Court Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ANDERSON, Randolph John has been resigned. Director BARKER, Pamela Joy has been resigned. Director BATY, John Clifford has been resigned. Director BOXER, Martin Manus has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director EARP, Neil Timothy has been resigned. Director GOLDBERG, Jonathan David has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Howard has been resigned. Director HUMPHREYS, Stephen has been resigned. Director HURST, Lawrence David has been resigned. Director LENNARD, Geoffrey has been resigned. Director LEWIS, Steven David has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director RUBIN, Henoch has been resigned. Director SHACK, Cyril Charles has been resigned. Director SHACK, Jonathan has been resigned. Director SHAH, Snehal has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILSON, Andrew James has been resigned. Director WYATT, Andrew Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 June 2001
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 30 July 2008
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 30 September 1996
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDERSON, Randolph John
Resigned: 30 June 1996
Appointed Date: 28 September 1992
77 years old
Director
BARKER, Pamela Joy
Resigned: 31 March 2000
Appointed Date: 20 November 1996
66 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 March 2005
55 years old
Director
BOXER, Martin Manus
Resigned: 31 December 1994
Appointed Date: 28 September 1992
82 years old
Director
BOYDELL, Joanna
Resigned: 03 March 2005
Appointed Date: 06 May 2003
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 02 December 1997
63 years old
Director
EARP, Neil Timothy
Resigned: 06 November 2001
Appointed Date: 10 July 1995
70 years old
Director
GOLDBERG, Jonathan David
Resigned: 05 October 1992
72 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 04 October 1996
71 years old
Director
HARRIS, Howard
Resigned: 05 October 1992
83 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 24 October 1997
65 years old
Director
HURST, Lawrence David
Resigned: 30 August 1992
77 years old
Director
LENNARD, Geoffrey
Resigned: 31 July 1998
Appointed Date: 04 October 1996
87 years old
Director
LEWIS, Steven David
Resigned: 04 October 1996
Appointed Date: 04 January 1993
60 years old
Director
MORGAN, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 19 October 1992
65 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 13 February 2006
68 years old
Director
RUBIN, Henoch
Resigned: 03 May 1994
94 years old
Director
SHACK, Cyril Charles
Resigned: 03 May 1994
99 years old
Director
SHACK, Jonathan
Resigned: 03 May 1994
66 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 15 April 1996
64 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
WYATT, Andrew Richard
Resigned: 29 February 2008
Appointed Date: 30 September 2001
71 years old

NEW ANGEL COURT LIMITED Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
...
... and 144 more events
02 Oct 1987
New director appointed
02 Oct 1987
Registered office changed on 02/10/87 from: 5-7 singer street london EC2A 4QA
19 Jun 1986
Accounting reference date notified as 31/10
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986
Registered office changed on 28/05/86 from: 1/3 leonard street london EC2A 4AQ

NEW ANGEL COURT LIMITED Charges

26 April 1988
Legal charge registered pursuant to an order of the court dated 1.2.89.
Delivered: 21 February 1989
Status: Satisfied on 4 December 1989
Persons entitled: Gamlestaden Limited.
Description: F/H 320 - 326A (even) and 330 - 336 (even) city rd. 1-6 &…
26 April 1988
Assignment of construction contract registered pursuant to an order of the court dated 1.2.89.
Delivered: 21 February 1989
Status: Satisfied on 4 December 1989
Persons entitled: Gamlestaden Limited.
Description: Construction contract dated 30.3.88.

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