ANGELO, GORDON EUROPE SERVICES LTD.
LONDON ANGELO, GORDON EUROPE LTD. ANGELO, GORDON (UK) LTD.

Hellopages » Greater London » Westminster » W1S 2ET

Company number 05038380
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 600,000 . The most likely internet sites of ANGELO, GORDON EUROPE SERVICES LTD. are www.angelogordoneuropeservices.co.uk, and www.angelo-gordon-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Angelo Gordon Europe Services Ltd is a Private Limited Company. The company registration number is 05038380. Angelo Gordon Europe Services Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Angelo Gordon Europe Services Ltd is 23 Savile Row London W1s 2et. . ASTON-DUFF, Victoria Susan is a Director of the company. KAMIN, David is a Director of the company. POUND, Daniel Robert Dudley is a Director of the company. STADELMAIER, Frank, Director is a Director of the company. WICKMAN, Kirk Peter is a Director of the company. Secretary HEANLY, Steven Warburton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGER, Fred has been resigned. Director BERGER, Fred has been resigned. Director HEANLY, Steven Warburton has been resigned. Director WEKSELBLATT, Joseph R has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ASTON-DUFF, Victoria Susan
Appointed Date: 26 September 2008
62 years old
Director
KAMIN, David
Appointed Date: 16 February 2005
57 years old
Director
POUND, Daniel Robert Dudley
Appointed Date: 30 March 2012
50 years old
Director
STADELMAIER, Frank, Director
Appointed Date: 30 April 2015
51 years old
Director
WICKMAN, Kirk Peter
Appointed Date: 06 May 2010
67 years old

Resigned Directors

Secretary
HEANLY, Steven Warburton
Resigned: 20 March 2012
Appointed Date: 09 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
BERGER, Fred
Resigned: 06 May 2010
Appointed Date: 26 September 2008
83 years old
Director
BERGER, Fred
Resigned: 16 February 2005
Appointed Date: 09 February 2004
83 years old
Director
HEANLY, Steven Warburton
Resigned: 20 March 2012
Appointed Date: 01 October 2004
57 years old
Director
WEKSELBLATT, Joseph R
Resigned: 30 April 2015
Appointed Date: 09 February 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr. Michael L. Gordon
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr. Kirk P. Wickman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ANGELO, GORDON EUROPE SERVICES LTD. Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 May 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 600,000
02 Jun 2015
Appointment of Director Frank Stadelmaier as a director on 30 April 2015
01 Jun 2015
Termination of appointment of Joseph R Wekselblatt as a director on 30 April 2015
...
... and 54 more events
01 Mar 2004
New director appointed
25 Feb 2004
Director resigned
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

ANGELO, GORDON EUROPE SERVICES LTD. Charges

15 May 2006
Rent deposit deed
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Tulliallan St George Limited
Description: The rent deposit and other sums which may become due from…

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