S&N ANGEL INVESTMENTS LTD.
Overview
| Company Name | S&N ANGEL INVESTMENTS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00525192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S&N ANGEL INVESTMENTS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S&N ANGEL INVESTMENTS LTD. located?
| Registered Office Address | 45 Mortimer Street W1W 8HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&N ANGEL INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED | Oct 29, 1993 | Oct 29, 1993 |
| GRAND METROPOLITAN ESTATES LIMITED | Sep 01, 1987 | Sep 01, 1987 |
| MER PROPERTY CO. LIMITED | Oct 29, 1985 | Oct 29, 1985 |
| HOST GROUP LIMITED(THE) | Oct 03, 1983 | Oct 03, 1983 |
| CHEF & BREWER LIMITED | Oct 30, 1953 | Oct 30, 1953 |
What are the latest accounts for S&N ANGEL INVESTMENTS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S&N ANGEL INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for S&N ANGEL INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rob Kleinjan on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on May 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on May 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rob Kleinjan on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kelly Taylor-Welsh as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rob Kleinjan as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of S&N ANGEL INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINJAN, Rob | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | Dutch | 300622270002 | |||||
| PATERSON, Sean Michael | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 141021760001 | |||||
| COLEMAN, Peter Henry | Secretary | Fairways 30 Somerset Way Richings Park SL0 9AF Iver Buckinghamshire | British | 55506720001 | ||||||
| CUTHBERTSON, Colin | Secretary | 5 Hill Gardens LE16 9EB Market Harborough Leicestershire | British | 26369940001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| BRANT, William David | Director | 44 Hillcrest Winchmore Hill N21 1AT London | British | 54651870001 | ||||||
| BRUNSDON, David James | Director | Stables Barn Trimnells SN14 8EP Colerne Wiltshire | British | 33801750001 | ||||||
| BUBB, Stewart Edmund Conyers | Director | Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey | British | 36779040001 | ||||||
| CRICHTON, Roger Wells | Director | Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire | British | 67937290001 | ||||||
| CUMBERLAND, Barry Ronald | Director | Bryher High Street HP18 9AF Long Crendon Buckinghamshire | British | 41616850001 | ||||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | 95761580002 | ||||||
| DUNTHORNE, Michael John | Director | Birchden House 12 Kimbers Drive Burnham SL1 8JE Slough | British | 41906590001 | ||||||
| ELZEN, Arnoldus Johannes Den | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | Dutch | 133095740001 | |||||
| FAIRWEATHER, James Henry Whitton | Director | The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian | United Kingdom | British | 693160001 | |||||
| FITZJOHN, David John | Director | 8220 Sw 182 Street Miami FOREIGN Florida 33157 Usa | British | 36049700001 | ||||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| GRIFFITHS, Andrew Lawrence | Director | Galane House Kimbers Drive SL1 8JE Burnham Berkshire | British | 66013840001 | ||||||
| HAWKINS, Raymond Gerald | Director | 2 Foxenfields Abbots Ripton PE17 2PW Huntingdon Cambridgeshire | British | 43375070002 | ||||||
| HAZELWOOD, David Richard | Director | 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France | France | British | 178705070001 | |||||
| HESLOP, Julian Spenser | Director | 18 Ellenbridge Way Sanderstead CR2 0EU South Croydon Surrey | British | 65429640001 | ||||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| JAMES, Catherine Beris | Director | 62 Holmdene Avenue SE24 9LE London | British | 7124190001 | ||||||
| KENNERLEY, Peter Dilworth | Director | 13 Lennox Street EH4 1QB Edinburgh | British | 69268560005 | ||||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 162758370001 | |||||
| MCHOUL, Ian Philip | Director | 45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian | British | 66893560008 | ||||||
| NORRIS, John William | Director | Pen Y Garth Tilbury Road NN6 East Haddon Northants | British | 44944030001 | ||||||
| PAYNE, William John | Director | Ashby House 1 Bridge Street TW18 4TP Staines Middlesex | United Kingdom | British | 156451410001 | |||||
| PEAREY, Michael John | Director | The Lodge EH32 0RE Aberlady East Lothian | British | 46305030001 | ||||||
| RIPPER, Christopher | Director | Hillroft House Main Street Upper Stowe NN7 4SH Northampton Northamptonshire | British | 97847560001 | ||||||
| SANTRY, Kevin James Albert | Director | Denham Green EH5 3NY Trinity 5 Edinburgh | Scotland | British,Irish | 151364260001 |
Who are the persons with significant control of S&N ANGEL INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does S&N ANGEL INVESTMENTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0