ANGEL WHARF MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGEL WHARF MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGEL WHARF MANAGEMENT LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05728827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANGEL WHARF MANAGEMENT LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05728827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANGEL WHARF MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNT ANVIL (SWM) LIMITED (until 02/02/2017)
MOUNT ANVIL (SWM) LIMITED (until 02/02/2017)
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANAGED EXIT LIMITED | Corporate Secretary | 2018-11-06 | CURRENT | ||
MS RUTH BARKER | Feb 1962 | British | Director | 2017-07-21 | CURRENT |
MR DAVID WILLIAMS | Nov 1950 | British | Director | 2023-08-02 | CURRENT |
MR JAMES HENDERSON | May 1990 | British | Director | 2024-04-01 | CURRENT |
MR ROSS EMERSON | Sep 1969 | British | Director | 2017-07-21 | CURRENT |
MR FABRIZIO CATALANO | Feb 1984 | Italian | Director | 2020-06-17 | CURRENT |
Y&Y MANAGEMENT LIMITED | Corporate Director | 2017-07-21 UNTIL 2018-11-06 | RESIGNED | ||
HAUS BLOCK MANAGEMENT | Corporate Secretary | 2018-11-06 UNTIL 2018-11-06 | RESIGNED | ||
MR EWAN THOMAS ANDERSON | Secretary | 2016-05-19 UNTIL 2017-07-21 | RESIGNED | ||
MR MICHAEL JAMES SMITH | British | Secretary | 2006-03-03 UNTIL 2007-08-10 | RESIGNED | |
MR ANDREW DAVID BRINDLE | Aug 1974 | Secretary | 2008-05-21 UNTIL 2013-07-01 | RESIGNED | |
MR ALAN STUART DUNCAN | Secretary | 2013-07-01 UNTIL 2016-05-19 | RESIGNED | ||
STEPHEN PAUL HAINES | Aug 1964 | Secretary | 2007-08-10 UNTIL 2008-05-21 | RESIGNED | |
DR VISHAL KAKAR | Mar 1977 | British | Director | 2017-07-21 UNTIL 2020-03-04 | RESIGNED |
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2006-03-03 UNTIL 2017-07-21 | RESIGNED |
MR MATTHEW ALEXANDER SHEEHAN | Dec 1979 | British | Director | 2017-03-16 UNTIL 2017-06-28 | RESIGNED |
MR BRIAN PETER CHAMBERS | May 1960 | British | Director | 2006-03-03 UNTIL 2013-06-24 | RESIGNED |
MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2011-04-26 UNTIL 2014-06-06 | RESIGNED |
CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 2006-03-03 UNTIL 2017-07-21 | RESIGNED |
Y&Y MANAGEMENT LIMITED | Corporate Secretary | 2017-07-21 UNTIL 2018-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Vishal Kakar | 2018-11-02 - 2020-02-03 | 3/1977 | London | Significant influence or control |
Ms Ruth Barker | 2018-11-02 | 2/1962 | London | Significant influence or control |
Mr Ross Emerson | 2018-11-02 | 9/1969 | London | Significant influence or control |
Y & Y Management Limited | 2017-03-16 - 2018-11-06 | Edgware | Significant influence or control | |
Mount Anvil New Holdings Limited | 2016-04-06 - 2017-03-16 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED | 2023-09-29 | 31-12-2022 | £260 equity |
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED | 2022-09-17 | 31-12-2021 | £260 equity |
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED | 2021-09-03 | 31-12-2020 | £260 equity |
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED | 2020-12-18 | 31-12-2019 | £260 equity |
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED | 2019-09-18 | 31-12-2018 | £260 equity |
Micro-entity Accounts - ANGEL WHARF MANAGEMENT LIMITED | 2018-09-15 | 31-12-2017 | £260 equity |