ANGEL ASSURED TENANCY LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG6 1LG

Company number 02480704
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 49 WOKINGHAM ROAD, EARLEY READING, BERKSHIRE, RG6 1LG
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 eight events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of ANGEL ASSURED TENANCY LIMITED are www.angelassuredtenancy.co.uk, and www.angel-assured-tenancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Angel Assured Tenancy Limited is a Private Limited Company. The company registration number is 02480704. Angel Assured Tenancy Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Angel Assured Tenancy Limited is 49 Wokingham Road Earley Reading Berkshire Rg6 1lg. . AMIN, Mina is a Secretary of the company. AMIN, Bharat is a Director of the company. AMIN, Mina is a Director of the company. Secretary PATTNI, Jilesh Hirji has been resigned. Secretary JAYCEE COMSERVICES LIMITED has been resigned. Director KAMATH, Surendra Narasimha has been resigned. Director PATEL, Balvant Bhikhabhai has been resigned. Director PATEL, Balwant Natubhai has been resigned. Director PATEL, Bharatkumar Ramlal has been resigned. Director PATEL, Nilesh Nathabhai has been resigned. Director PATEL, Pyarelal Ramlal has been resigned. Director PATTNI, Jilesh Hirji has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMIN, Mina
Appointed Date: 27 September 1996
Director
AMIN, Bharat

75 years old
Director
AMIN, Mina
Appointed Date: 27 September 1996
70 years old

Resigned Directors

Secretary
PATTNI, Jilesh Hirji
Resigned: 25 September 1992
Secretary
JAYCEE COMSERVICES LIMITED
Resigned: 27 September 1996
Appointed Date: 25 September 1992
Director
KAMATH, Surendra Narasimha
Resigned: 08 March 1996
Appointed Date: 16 February 1996
86 years old
Director
PATEL, Balvant Bhikhabhai
Resigned: 03 April 1996
Appointed Date: 08 July 1994
82 years old
Director
PATEL, Balwant Natubhai
Resigned: 30 June 1993
83 years old
Director
PATEL, Bharatkumar Ramlal
Resigned: 08 July 1994
78 years old
Director
PATEL, Nilesh Nathabhai
Resigned: 27 September 1996
Appointed Date: 03 April 1996
65 years old
Director
PATEL, Pyarelal Ramlal
Resigned: 08 March 1996
Appointed Date: 16 February 1996
81 years old
Director
PATTNI, Jilesh Hirji
Resigned: 25 September 1992

Persons With Significant Control

Mr Bharat Amin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGEL ASSURED TENANCY LIMITED Events

13 Mar 2017
Notice of ceasing to act as receiver or manager
13 Mar 2017
Notice of ceasing to act as receiver or manager
13 Mar 2017
Notice of ceasing to act as receiver or manager
27 Feb 2017
Satisfaction of charge 024807040007 in full
27 Feb 2017
Satisfaction of charge 024807040005 in full
...
... and 98 more events
30 Mar 1990
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Mar 1990
New director appointed
30 Mar 1990
£ nc 1000/5000000 13/03/90
30 Mar 1990
Accounting reference date notified as 31/03
13 Mar 1990
Incorporation

ANGEL ASSURED TENANCY LIMITED Charges

22 December 2014
Charge code 0248 0704 0007
Delivered: 23 December 2014
Status: Satisfied on 27 February 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and property at 5 berwyn road, richmond TW10…
22 December 2014
Charge code 0248 0704 0006
Delivered: 23 December 2014
Status: Satisfied on 27 February 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Leasehold land and property at flat 104, the colonnades…
22 December 2014
Charge code 0248 0704 0005
Delivered: 23 December 2014
Status: Satisfied on 27 February 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Leasehold land and property at flat d, 36 mapesbury road…
23 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 5 berwyn road richmond TW10 5BP…
23 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 11 June 2015
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…
17 January 1997
Legal charge
Delivered: 25 January 1997
Status: Satisfied on 13 March 2015
Persons entitled: Nationwide Building Society
Description: Flat d 36 mapesbury road brent t/n: NGL658865 and flat 104…
17 January 1997
Mortgage debenture
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all property and…

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