ANGLE PROPERTY (ST MARGARETS) LIMITED

ANGLE PROPERTY (ST MARGARETS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameANGLE PROPERTY (ST MARGARETS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07723841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLE PROPERTY (ST MARGARETS) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANGLE PROPERTY (ST MARGARETS) LIMITED located?

    Registered Office Address
    Time & Life Building/ 1
    Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLE PROPERTY (ST MARGARETS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ANGLE PROPERTY (ST MARGARETS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    4 pagesAA

    Director's details changed for Mr James Jonathan Good on Sep 09, 2015

    3 pagesCH01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Alexander David William Price on Jul 16, 2014

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2013

    5 pagesAA

    Director's details changed for Mr Christopher James Button on Aug 23, 2013

    4 pagesCH01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Director's details changed for Mr Anthony Peter Williamson on Mar 13, 2013

    3 pagesCH01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    8 pagesAR01

    legacy

    12 pagesMG01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ANGLE PROPERTY (ST MARGARETS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    United KingdomBritishDirector124286730002
    GOOD, James Jonathan
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United KingdomBritishChartered Surveyor99624020002
    PALMER, Raymond John Stewart, Mr.
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    United KingdomBritishDirector76405270007
    SHELDON, Rupert Charles Thomas
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    United KingdomBritishDirector110093600003
    WILLIAMSON, Anthony Peter
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/ 1
    United Kingdom
    United KingdomBritishChartered Surveyor159760330002

    Who are the persons with significant control of ANGLE PROPERTY (ST MARGARETS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time And Life Building
    Apr 06, 2016
    1 Bruton Street
    W1J 6TL London
    Time And Life Building
    No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number05911524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ANGLE PROPERTY (ST MARGARETS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 29, 2011
    Delivered On Dec 08, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H 125-138 st margaret's road, 29-32 broadway avenue, east twickenham t/nos MX156000, SGL283100 and SGL288083; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
    Persons Entitled
    • Santander UK PLC (The "Security Trustee")
    Transactions
    • Dec 08, 2011Registration of a charge (MG01)

    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