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ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08091128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED?

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

    Where is ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED located?

    Registered Office Address
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLE PROPERTY (BUCKINGHAM STREET) LIMITEDMay 31, 2012May 31, 2012

    What are the latest accounts for ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on Sep 19, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 03, 2019

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 03, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 03, 2017

    		15 pages4.68

    Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL to 1 Westferry Circus Canary Wharf London E14 4HD on Apr 22, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2016

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Director's details changed for Mr James Jonathan Good on Sep 29, 2015

    		2 pagesCH01

    Annual return made up to May 31, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Director's details changed for Mr Alexander David William Price on Jul 22, 2014

    		2 pagesCH01

    Annual return made up to May 31, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

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

    		3 pagesCH01

    Previous accounting period shortened from May 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Registration of charge 080911280001

    		41 pagesMR01

    Appointment of Mrs Sally Anne Louis as a director

    		2 pagesAP01

    Appointment of Mr Rupert Charles Thomas Sheldon as a director

    		2 pagesAP01

    Annual return made up to May 31, 2013 with full list of shareholders

    		7 pagesAR01

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

    		3 pagesCH01

    Sub-division of shares on Jul 04, 2012

    		5 pagesSH02
    View All Filings

    Who are the officers of ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomBritishDirector124286730002
    GOOD, James Jonathan
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomBritishChartered Surveyor99624020002
    LOUIS, Sally Anne
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL Mayfair
    Time & Life Building 1
    London
    United Kingdom
    		United KingdomBritishNone Supplied180084280001
    PALMER, Raymond John Stewart, Mr.
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomBritishDirector76405270007
    SHELDON, Rupert Charles Thomas
    One Bruton Street 6th Floor
    Mayfair
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Director
    One Bruton Street 6th Floor
    Mayfair
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		United KingdomBritishProperty Company Director110093600003
    WILLIAMSON, Anthony Peter
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomBritishChartered Surveyor159760330002
    View Detailed Information on Officers and People with Significant Control

    Does ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 05, 2013
    		Outstanding
    Brief description
    F/H at 19 buckingham street london t/no.LN64106. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Commencement of winding up
    Jun 30, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Geoffrey Martin & Co 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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