ARCHANGEL PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6DF

Company number 07794591
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 23 VOLTAIRE ROAD, CLAPHAM, LONDON, SW4 6DF
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 thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2 . The most likely internet sites of ARCHANGEL PROPERTY INVESTMENT LIMITED are www.archangelpropertyinvestment.co.uk, and www.archangel-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Archangel Property Investment Limited is a Private Limited Company. The company registration number is 07794591. Archangel Property Investment Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Archangel Property Investment Limited is 23 Voltaire Road Clapham London Sw4 6df. . HIBBERD, Catherine Mary is a Secretary of the company. HIBBERD, Catherine Mary is a Director of the company. HIBBERD, Steven Allen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIBBERD, Catherine Mary
Appointed Date: 03 October 2011

Director
HIBBERD, Catherine Mary
Appointed Date: 03 October 2011
59 years old

Director
HIBBERD, Steven Allen
Appointed Date: 03 October 2011
66 years old

Persons With Significant Control

Mr Steven Allen Hibberd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Mary Hibberd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHANGEL PROPERTY INVESTMENT LIMITED Events

20 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 March 2016
22 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2

27 Apr 2015
Total exemption full accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 3 more events
19 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
28 Mar 2012
Particulars of a mortgage or charge / charge no: 2
04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
19 Jan 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCHANGEL PROPERTY INVESTMENT LIMITED Charges

15 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 and 64B st michaels road bournemouth…
31 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…