ANGELREALM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 05876575
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 058765750009, created on 13 April 2017; Satisfaction of charge 058765750008 in full; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of ANGELREALM LIMITED are www.angelrealm.co.uk, and www.angelrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Angelrealm Limited is a Private Limited Company. The company registration number is 05876575. Angelrealm Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Angelrealm Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director OMIROU, Melanie Jayne has been resigned. Director SLIMMERSKILL, Romy Elizabeth has been resigned. Director TENUTA, Luca has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OMIROU, Melanie Jayne
Appointed Date: 17 March 2014
49 years old
Director
SKOK, John Mirko
Appointed Date: 17 March 2014
66 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 27 September 2012
Appointed Date: 18 July 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 July 2006
Appointed Date: 14 July 2006
Director
OMIROU, Melanie Jayne
Resigned: 15 October 2011
Appointed Date: 09 May 2007
49 years old
Director
SLIMMERSKILL, Romy Elizabeth
Resigned: 17 March 2014
Appointed Date: 18 July 2006
59 years old
Director
TENUTA, Luca
Resigned: 27 November 2006
Appointed Date: 18 July 2006
48 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Rst1 South West Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGELREALM LIMITED Events

18 Apr 2017
Registration of charge 058765750009, created on 13 April 2017
08 Mar 2017
Satisfaction of charge 058765750008 in full
06 Sep 2016
Confirmation statement made on 14 July 2016 with updates
02 Sep 2016
Director's details changed for Mr John Mirko Skok on 5 October 2015
02 Sep 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
...
... and 55 more events
03 Oct 2006
New director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB
14 Jul 2006
Incorporation

ANGELREALM LIMITED Charges

13 April 2017
Charge code 0587 6575 0009
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Galliard Holdings Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0587 6575 0008
Delivered: 27 November 2014
Status: Satisfied on 8 March 2017
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
11 November 2014
Charge code 0587 6575 0007
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0587 6575 0006
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Rst Residential Investments Limited
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0587 6575 0005
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: The Pavilion (SE1) Limited
Description: Notification of addition to or amendment of charge…
26 September 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 10 November 2011
Persons entitled: Acorn Homes (Central) Limited
Description: Any f/h or l/h property all stocks shares or other…
18 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 13 November 2008
Persons entitled: Acorn (Sw England) Limited
Description: A fixed and floating charge over all undertaking and all…
19 November 2007
Debenture (third party)
Delivered: 21 November 2007
Status: Satisfied on 18 December 2013
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2007
Legal charge (third party)
Delivered: 21 November 2007
Status: Satisfied on 18 December 2013
Persons entitled: Israel Discount Bank Limited
Description: Hotel riviera lusty glaze rd,newquay TR7 3AA; all rental…

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