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ANGE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ange London Limited. The company was founded 6 years ago and was given the registration number 11372054. The firm's registered office is in LONDON. You can find them at 8 Royal Parade, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANGE LONDON LIMITED
Company Number:11372054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Royal Parade, London, United Kingdom, W5 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hanworth Road, Hounslow, England, TW3 3TQ

Director10 May 2021Active
5/133, Pelczara, Rzeszow, Poland, 35-312

Secretary21 May 2018Active
5/133, Pelczara, Rzeszow, Poland, 35-312

Director21 May 2018Active
5, Frazer Nash Close, Isleworth, England, TW7 5FW

Director18 June 2020Active

People with Significant Control

Mr Stanisalw Jamro
Notified on:10 May 2021
Status:Active
Date of birth:January 1960
Nationality:Polish
Country of residence:England
Address:19, Hanworth Road, Hounslow, England, TW3 3TQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jan Stefan Roszewski
Notified on:24 February 2021
Status:Active
Date of birth:June 1989
Nationality:Polish
Country of residence:United Kingdom
Address:8, Royal Parade, London, United Kingdom, W5 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Zuzanna Nogaj
Notified on:21 May 2018
Status:Active
Date of birth:April 1985
Nationality:Polish
Country of residence:Poland
Address:5/133, Pelczara, Rzeszow, Poland, 35-312
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-06-03Officers

Termination director company with name termination date.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Termination secretary company with name termination date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-21Incorporation

Incorporation company.

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