ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED

ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED

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

    Company NameANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08676223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED?

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

    Where is ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) 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 (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) 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

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesCH01

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

    4 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesCH01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, James Jonathan
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United KingdomBritish99624020002
    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 KingdomBritish75286170005
    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 KingdomBritish76405270007
    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 KingdomBritish110093600003
    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 KingdomBritish159760330002

    Who are the persons with significant control of ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    Apr 06, 2016
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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