S P ANGEL & CO LIMITED
LONDON

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Company number 07844576
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of David Alan Facey as a director on 22 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of S P ANGEL & CO LIMITED are www.spangelco.co.uk, and www.s-p-angel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. S P Angel Co Limited is a Private Limited Company. The company registration number is 07844576. S P Angel Co Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of S P Angel Co Limited is Prince Frederick House 4th Floor 35 39 Maddox Street London W1s 2pp. . WOOLDRIDGE, Robert Ian is a Secretary of the company. MACKAY, John Sebastian is a Director of the company. WOOLDRIDGE, Robert Ian is a Director of the company. Director FACEY, David Alan has been resigned. The company operates in "Banks".


Current Directors

Secretary
WOOLDRIDGE, Robert Ian
Appointed Date: 11 November 2011
Director
MACKAY, John Sebastian
Appointed Date: 11 November 2011
70 years old
Director
WOOLDRIDGE, Robert Ian
Appointed Date: 11 November 2011
61 years old

Resigned Directors

Director
FACEY, David Alan
Resigned: 22 November 2016
Appointed Date: 11 November 2011
63 years old

Persons With Significant Control

Mr Robert Ian Wooldridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S P ANGEL & CO LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Nov 2016
Termination of appointment of David Alan Facey as a director on 22 November 2016
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
26 Jul 2013
Accounts for a dormant company made up to 30 November 2012
05 Dec 2012
Registered office address changed from Prince Frederick House 4Th Floor 35-37 Maddox Street London W1S 2PP England on 5 December 2012
28 Nov 2012
Registered office address changed from 35 Berkeley Square London London W1J 5BF England on 28 November 2012
13 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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