ANGEL PROPERTY INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04540153
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Laura Margolis as a director on 28 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ANGEL PROPERTY INVESTMENTS LIMITED are www.angelpropertyinvestments.co.uk, and www.angel-property-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and two months. Angel Property Investments Limited is a Private Limited Company. The company registration number is 04540153. Angel Property Investments Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Angel Property Investments Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. The company`s financial liabilities are £864.83k. It is £145k against last year. The cash in hand is £426.22k. It is £-10.41k against last year. And the total assets are £1184.9k, which is £270.91k against last year. BASCH, Richard Ian is a Secretary of the company. BASCH, Richard Ian is a Director of the company. MARGOLIS, Adam James is a Director of the company. MARGOLIS, Laura is a Director of the company. Secretary GREAVES, Jonathan Adam Charles Stuttard has been resigned. Secretary HOUGHTON, Alistair James has been resigned. Secretary THALMANN, Beatrice Mary has been resigned. Secretary ZENITH SECRETARIES LIMITED has been resigned. Director AZIZ, Shaida Ester has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director GREEN, Andrew Quentin Schofield has been resigned. Director HAMPTON, Benedict John has been resigned. Director JARDINE, Michelle has been resigned. Director RUSSELL, Michael Charles has been resigned. Director SAMPSON, Michael has been resigned. Director SAMPSON, Michael has been resigned. Director STAMMERS, Jane has been resigned. Director YOUD, Brian Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


angel property investments Key Finiance

LIABILITIES £864.83k
+20%
CASH £426.22k
-3%
TOTAL ASSETS £1184.9k
+29%
All Financial Figures

Current Directors

Secretary
BASCH, Richard Ian
Appointed Date: 01 April 2011
Director
BASCH, Richard Ian
Appointed Date: 01 April 2011
47 years old
Director
MARGOLIS, Adam James
Appointed Date: 01 January 2009
46 years old
Director
MARGOLIS, Laura
Appointed Date: 28 February 2017
47 years old

Resigned Directors

Secretary
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 06 October 2003
Appointed Date: 05 December 2002
Secretary
HOUGHTON, Alistair James
Resigned: 31 October 2002
Appointed Date: 19 September 2002
Secretary
THALMANN, Beatrice Mary
Resigned: 29 November 2004
Appointed Date: 31 October 2002
Secretary
ZENITH SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 29 November 2004
Director
AZIZ, Shaida Ester
Resigned: 30 April 2004
Appointed Date: 31 October 2002
53 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 31 October 2002
Appointed Date: 19 September 2002
67 years old
Director
GREEN, Andrew Quentin Schofield
Resigned: 01 April 2011
Appointed Date: 31 October 2002
80 years old
Director
HAMPTON, Benedict John
Resigned: 01 April 2011
Appointed Date: 30 March 2010
52 years old
Director
JARDINE, Michelle
Resigned: 16 January 2006
Appointed Date: 31 October 2002
58 years old
Director
RUSSELL, Michael Charles
Resigned: 07 November 2008
Appointed Date: 31 October 2002
67 years old
Director
SAMPSON, Michael
Resigned: 01 April 2011
Appointed Date: 20 November 2006
77 years old
Director
SAMPSON, Michael
Resigned: 07 November 2006
Appointed Date: 16 June 2005
77 years old
Director
STAMMERS, Jane
Resigned: 22 October 2009
Appointed Date: 16 June 2005
62 years old
Director
YOUD, Brian Jack
Resigned: 10 March 2005
Appointed Date: 31 October 2002
78 years old

ANGEL PROPERTY INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Mar 2017
Appointment of Mrs Laura Margolis as a director on 28 February 2017
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Aug 2016
Registered office address changed from C/O Ricahrd Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 662,502
...
... and 101 more events
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
19 Sep 2002
Incorporation

ANGEL PROPERTY INVESTMENTS LIMITED Charges

21 July 2011
Legal charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (Lender)
Description: F/H premises at 21/22 warwick street, london t/no NGL818459…
21 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 21-22 warwick street london t/n NGL818459 by way of…
26 February 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H 21-22 warwick street london t/n NGL818459 by way of…
26 February 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 26 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 21 and 22 warwick street london t/n NGL818459…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 26 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a kingswell shopping centre 58/62…

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