ANGELWISH
LONDON ANGELWISH LIMITED

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Company number 05979508
Status Active
Incorporation Date 26 October 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PAUL CASEIRAS, 7 VICEROY COURT, PRINCE ALBERT ROAD, LONDON, ENGLAND, NW8 7PP
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O Weil Gotshal (Njf) 110 Fetter Lane London EC4A 1AY to C/O Paul Caseiras 7 Viceroy Court Prince Albert Road London NW8 7PP on 15 August 2016. The most likely internet sites of ANGELWISH are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Angelwish is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05979508. Angelwish has been working since 26 October 2006. The present status of the company is Active. The registered address of Angelwish is Paul Caseiras 7 Viceroy Court Prince Albert Road London England Nw8 7pp. . MEHTA, Shimul is a Secretary of the company. CASEIRAS, Paul is a Director of the company. MEHTA, Shimul is a Director of the company. WALTERS, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAVANAGH, Philip Laurence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MEHTA, Shimul
Appointed Date: 26 October 2006
Director
CASEIRAS, Paul
Appointed Date: 26 October 2006
60 years old
Director
MEHTA, Shimul
Appointed Date: 26 October 2006
50 years old
Director
WALTERS, Michael
Appointed Date: 03 November 2011
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Director
KAVANAGH, Philip Laurence
Resigned: 02 November 2011
Appointed Date: 26 October 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr. Paul Caseiras
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Shimul Mehta
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Michael Walters
Notified on: 31 December 2016
41 years old
Nature of control: Has significant influence or control as a trustee of a trust

ANGELWISH Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from C/O C/O Weil Gotshal (Njf) 110 Fetter Lane London EC4A 1AY to C/O Paul Caseiras 7 Viceroy Court Prince Albert Road London NW8 7PP on 15 August 2016
18 Jan 2016
Annual return made up to 31 December 2015 no member list
18 Jan 2016
Secretary's details changed for Mr. Shimul Mehta on 31 January 2015
...
... and 35 more events
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
12 Jun 2007
Accounting reference date extended from 31/10/07 to 31/12/07
26 Oct 2006
Incorporation

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