Company number 00467941
Status Active
Incorporation Date 30 April 1949
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANGEL PARADE PROPERTIES LIMITED are www.angelparadeproperties.co.uk, and www.angel-parade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Angel Parade Properties Limited is a Private Limited Company.
The company registration number is 00467941. Angel Parade Properties Limited has been working since 30 April 1949.
The present status of the company is Active. The registered address of Angel Parade Properties Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . MOSHEIM, Carole Anne is a Secretary of the company. BYRE, Shirley Rosslyn is a Director of the company. MOSHEIM, Carole Anne is a Director of the company. Secretary ZELCO, Flossie has been resigned. Director BYRE, Anthony has been resigned. Director ZELCO, Arthur has been resigned. Director ZELCO, Flossie has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
BYRE, Anthony
Resigned: 01 December 2014
Appointed Date: 23 December 1991
94 years old
Persons With Significant Control
Mr Stephen Richard Nigel Fenton
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kenneth Van Emden
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
ANGEL PARADE PROPERTIES LIMITED Events
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
04 Mar 2015
Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014
...
... and 61 more events
06 Jul 1988
Return made up to 23/06/88; full list of members
25 Aug 1987
Accounts for a small company made up to 31 March 1987
25 Aug 1987
Return made up to 29/07/87; full list of members
12 Jul 1986
Accounts for a small company made up to 31 March 1986
12 Jul 1986
Return made up to 09/07/86; full list of members