Company number 06029818
Status Voluntary Arrangement
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 4 BATHURST STREET, LONDON, W2 2SD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ANGELUS RESTAURANTS LIMITED are www.angelusrestaurants.co.uk, and www.angelus-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelus Restaurants Limited is a Private Limited Company.
The company registration number is 06029818. Angelus Restaurants Limited has been working since 15 December 2006.
The present status of the company is Voluntary Arrangement. The registered address of Angelus Restaurants Limited is 4 Bathurst Street London W2 2sd. . FERGUSON, John Charles Corry is a Director of the company. LOMBARD, Christel Mireille Jeanne is a Director of the company. TOMASIN, Thierry is a Director of the company. Secretary G J LOWE LTD has been resigned. Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD has been resigned. Director JONES, Jonathan Foster has been resigned. Director NISBET, Martin has been resigned. Director OLSSON, Malin has been resigned. Director TROEDSSON, Hans Raoul has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
G J LOWE LTD
Resigned: 01 September 2012
Appointed Date: 01 December 2010
Secretary
THE COMPANY SECRETARY SERVICES (LONDON) LTD
Resigned: 01 December 2010
Appointed Date: 15 December 2006
Director
NISBET, Martin
Resigned: 27 November 2012
Appointed Date: 08 September 2010
50 years old
Director
OLSSON, Malin
Resigned: 01 November 2011
Appointed Date: 01 December 2010
53 years old
Persons With Significant Control
Mr Thierry Tomasin
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control
ANGELUS RESTAURANTS LIMITED Events
03 Jan 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Nov 2015
Notice to Registrar of companies voluntary arrangement taking effect
03 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-03
...
... and 47 more events
02 May 2007
New director appointed
02 May 2007
New director appointed
02 May 2007
New director appointed
23 Apr 2007
Company name changed baverstock number eighteen limit ed\certificate issued on 23/04/07
15 Dec 2006
Incorporation
31 March 2015
Charge code 0602 9818 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: John Charles Corry Ferguson
Description: Contains fixed charge…
12 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied
on 13 January 2014
Persons entitled: Investment Ab Rustingen and John Charles Corry Ferguson
Description: Fixed charge over the company's rights, licenses…
31 May 2007
Rent deposit deed
Delivered: 5 June 2007
Status: Satisfied
on 13 January 2014
Persons entitled: Sunline Invest Limited
Description: The interest earning deposit account.