13 ANGLES ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2UU

Company number 05267533
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 13 ANGLES ROAD, STREATHAM, LONDON, SW16 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Carole Marie-Josee Cerdan as a director on 24 December 2015. The most likely internet sites of 13 ANGLES ROAD LIMITED are www.13anglesroad.co.uk, and www.13-angles-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Angles Road Limited is a Private Limited Company. The company registration number is 05267533. 13 Angles Road Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of 13 Angles Road Limited is 13 Angles Road Streatham London Sw16 2uu. . QUAIL, Philip Charles Hamilton is a Secretary of the company. CERDAN, Carole Marie-Josee is a Director of the company. QUAIL, Philip Charles Hamilton is a Director of the company. VACANTE, Giuseppe Salvatore is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JOHNSON, Rebecca Ann has been resigned. Director KNIGHTS, Carl Vincent has been resigned. Director MOGFORD, Stephen has been resigned. Director STEWART, Carole has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUAIL, Philip Charles Hamilton
Appointed Date: 22 October 2004
Director
CERDAN, Carole Marie-Josee
Appointed Date: 24 December 2015
46 years old
Director
QUAIL, Philip Charles Hamilton
Appointed Date: 22 October 2004
61 years old
Director
VACANTE, Giuseppe Salvatore
Appointed Date: 23 October 2009
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
JOHNSON, Rebecca Ann
Resigned: 24 December 2015
Appointed Date: 13 January 2014
40 years old
Director
KNIGHTS, Carl Vincent
Resigned: 15 October 2012
Appointed Date: 22 July 2008
45 years old
Director
MOGFORD, Stephen
Resigned: 22 July 2008
Appointed Date: 22 October 2004
70 years old
Director
STEWART, Carole
Resigned: 23 October 2009
Appointed Date: 22 October 2004
66 years old

Persons With Significant Control

Mr Philip Charles Hamilton Quail
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Salvatore Vacante
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carole Marie-Josee Cerdan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 ANGLES ROAD LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Appointment of Carole Marie-Josee Cerdan as a director on 24 December 2015
24 Dec 2015
Termination of appointment of Rebecca Ann Johnson as a director on 24 December 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
...
... and 31 more events
15 Nov 2004
Ad 22/10/04--------- £ si 2@1=2 £ ic 1/3
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation

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