S&N ANGEL INVESTMENTS LTD. - LONDON
Company Profile | Company Filings |
Overview
S&N ANGEL INVESTMENTS LTD. is a Private Limited Company from LONDON and has the status: Active.
S&N ANGEL INVESTMENTS LTD. was incorporated 70 years ago on 30/10/1953 and has the registered number: 00525192. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
S&N ANGEL INVESTMENTS LTD. was incorporated 70 years ago on 30/10/1953 and has the registered number: 00525192. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
S&N ANGEL INVESTMENTS LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2009-09-25 | CURRENT |
MR ROB KLEINJAN | Jul 1964 | Dutch | Director | 2022-09-26 | CURRENT |
MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-30 UNTIL 2012-03-31 | RESIGNED |
MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 UNTIL 2023-10-01 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2002-06-19 UNTIL 2008-04-28 | RESIGNED | |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2022-08-15 | RESIGNED |
MR STEWART MICHAEL SEGAL | Mar 1957 | British | Director | RESIGNED | |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2009-09-25 UNTIL 2010-12-17 | RESIGNED |
DAVID EDWARD TAGG | Feb 1940 | British | Director | RESIGNED | |
MICHAEL JOHN PEAREY | Mar 1944 | British | Director | 1993-11-01 UNTIL 1993-11-29 | RESIGNED |
WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2010-12-17 UNTIL 2011-08-30 | RESIGNED |
JOHN NORRIS | Jan 1949 | British | Director | RESIGNED | |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2002-06-19 UNTIL 2008-04-28 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2012-03-23 UNTIL 2016-09-01 | RESIGNED |
MR JOHN STEWART LESLIE | Feb 1959 | British | Director | 1998-07-06 UNTIL 2003-01-16 | RESIGNED |
CHRISTOPHER RIPPER | Aug 1946 | British | Director | 1993-11-29 UNTIL 2003-01-16 | RESIGNED |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | 1996-03-18 UNTIL 2002-04-26 | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Secretary | 2008-07-28 UNTIL 2014-10-06 | RESIGNED | |
NEVILLE REX HOMER | Aug 1942 | Secretary | 1993-11-01 UNTIL 1993-11-29 | RESIGNED | |
PETER HENRY COLEMAN | Jun 1950 | British | Secretary | RESIGNED | |
MR COLIN CUTHBERTSON | Nov 1955 | British | Secretary | 1993-11-29 UNTIL 1996-03-18 | RESIGNED |
BARRY RONALD CUMBERLAND | Jan 1949 | British | Director | 1993-05-27 UNTIL 1993-09-10 | RESIGNED |
MR ROBERT GEOFFREY WILLIAMS | Dec 1949 | British | Director | RESIGNED | |
RAYMOND GERALD HAWKINS | Mar 1943 | British | Director | RESIGNED | |
ANDREW LAWRENCE GRIFFITHS | Apr 1954 | British | Director | RESIGNED | |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
DAVID JOHN FITZJOHN | May 1956 | British | Director | 1992-03-25 UNTIL 1993-09-10 | RESIGNED |
MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 2002-06-19 UNTIL 2004-07-29 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Director | 1993-11-01 UNTIL 1993-11-29 | RESIGNED | |
ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2008-09-01 UNTIL 2012-03-31 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | RESIGNED | |
ROGER WELLS CRICHTON | Aug 1946 | British | Director | 1994-01-17 UNTIL 2003-01-16 | RESIGNED |
STEWART EDMUND CONYERS BUBB | Jun 1938 | British | Director | 1993-11-29 UNTIL 1998-06-29 | RESIGNED |
MR DAVID JAMES BRUNSDON | Sep 1955 | British | Director | RESIGNED | |
WILLIAM DAVID BRANT | May 1947 | British | Director | RESIGNED | |
MICHAEL JOHN DUNTHORNE | Jul 1945 | British | Director | RESIGNED | |
CATHERINE BERIS JAMES | Oct 1954 | British | Director | RESIGNED | |
MR DAVID RICHARD HAZELWOOD | May 1946 | British | Director | 2008-04-28 UNTIL 2008-09-01 | RESIGNED |
JOHN LAURIE | Sep 1945 | British | Director | 2002-06-19 UNTIL 2005-09-06 | RESIGNED |
MR ALAN WILD | Nov 1954 | British | Director | 1993-04-02 UNTIL 1993-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |