ANGEL PARADE PROPERTIES LIMITED
1-4 ARGYLL STREET

Hellopages » Greater London » Westminster » W1F 7LD

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

Secretary
MOSHEIM, Carole Anne
Appointed Date: 02 February 1995

Director
BYRE, Shirley Rosslyn
Appointed Date: 01 December 2014
89 years old

Director
MOSHEIM, Carole Anne
Appointed Date: 26 January 1998
82 years old

Resigned Directors

Secretary
ZELCO, Flossie
Resigned: 13 January 1995

Director
BYRE, Anthony
Resigned: 01 December 2014
Appointed Date: 23 December 1991
94 years old

Director
ZELCO, Arthur
Resigned: 02 February 1995
117 years old

Director
ZELCO, Flossie
Resigned: 13 January 1995
116 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
  • GBP 1,000

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