Company number 05724371
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ANGELHOLD LIMITED are www.angelhold.co.uk, and www.angelhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Angelhold Limited is a Private Limited Company.
The company registration number is 05724371. Angelhold Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Angelhold Limited is Enterprise House 113 115 George Lane London E18 1ab. . KANARIS, Stavvi is a Secretary of the company. KANARIS, Stavvi is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 28 February 2006
Secretary
FIDES SECRETARIES LIMITED
Resigned: 07 September 2015
Appointed Date: 22 March 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 March 2006
Appointed Date: 28 February 2006
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 07 September 2015
Appointed Date: 22 March 2006
ANGELHOLD LIMITED Events
19 Jan 2017
Confirmation statement made on 16 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Appointment of Ms. Stavvi Kanaris as a secretary on 7 September 2015
...
... and 25 more events
31 Mar 2006
New secretary appointed
31 Mar 2006
New director appointed
31 Mar 2006
Director resigned
31 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation