ANGELWEST LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04940852
Status Active
Incorporation Date 22 October 2003
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ANGELWEST LIMITED are www.angelwest.co.uk, and www.angelwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Angelwest Limited is a Private Limited Company. The company registration number is 04940852. Angelwest Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Angelwest Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 04 November 2003
Director
KANARIS, Stavvi
Appointed Date: 09 September 2010
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 04 November 2003

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 22 October 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 November 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr. Michael-Angel Fragkoulis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

ANGELWEST LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
31 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 34 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
Director resigned
06 Nov 2003
New director appointed
06 Nov 2003
Secretary resigned
22 Oct 2003
Incorporation

ANGELWEST LIMITED Charges

8 December 2003
Mortgage of a ship
Delivered: 19 December 2003
Status: Satisfied on 23 January 2009
Persons entitled: Omega Bank S.A.
Description: "Marimar" o/n 717839 registered at port of southampton…
13 November 2003
Deed of covenants executed outside the united kingdom and comprising property situated there
Delivered: 1 December 2003
Status: Satisfied on 23 January 2009
Persons entitled: Omega Bank S.A
Description: Motor yacht "marimar" length 17.90 metres, official number…
12 November 2003
Assignment of insurances and earnings executed outside the united kingdom and comprising of property situated there
Delivered: 1 December 2003
Status: Satisfied on 23 January 2009
Persons entitled: Omega Bank S.A
Description: All rights title to interest in all policies and contracts…
12 November 2003
Loan agreement no.45 Executed outside the united kingdom and comprising of property situated there
Delivered: 1 December 2003
Status: Satisfied on 23 January 2009
Persons entitled: Omega Bank S.A
Description: Motor yacht "marimar" length 17.90 metres, official number…

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