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ANGEL WHARF MANAGEMENT LIMITED

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

This company is commonly known as Angel Wharf Management Limited. The company was founded 18 years ago and was given the registration number 05728827. The firm's registered office is in LONDON. You can find them at 266 Kingsland Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ANGEL WHARF MANAGEMENT LIMITED
Company Number:05728827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:266 Kingsland Road, London, England, E8 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary06 November 2018Active
266, Kingsland Road, London, England, E8 4DG

Director21 July 2017Active
266, Kingsland Road, London, England, E8 4DG

Director17 June 2020Active
266, Kingsland Road, London, England, E8 4DG

Director21 July 2017Active
266, Kingsland Road, London, England, E8 4DG

Director02 August 2023Active
Avon House,, 2 Timberwharf Road, London, United Kingdom, N16 6DB

Secretary19 May 2016Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary21 May 2008Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary01 July 2013Active
18 Linden Avenue, Maidenhead, SL6 6HB

Secretary10 August 2007Active
Box Cottage, Appleby Street, Cheshunt, EN7 6QZ

Secretary03 March 2006Active
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary06 November 2018Active
88, Edgware Way, Edgware, England, HA8 8JS

Corporate Secretary21 July 2017Active
140, Aldersgate Street, London, England, EC1A 4HY

Director03 March 2006Active
140, Aldersgate Street, London, England, EC1A 4HY

Director26 April 2011Active
Avon House,, 2 Timberwharf Road, London, United Kingdom, N16 6DB

Director03 March 2006Active
266, Kingsland Road, London, England, E8 4DG

Director21 July 2017Active
140, Aldersgate Street, London, EC1A 4HY

Director16 March 2017Active
Avon House,, 2 Timberwharf Road, London, United Kingdom, N16 6DB

Director03 March 2006Active
88, Edgware Way, Edgware, England, HA8 8JS

Corporate Director21 July 2017Active

People with Significant Control

Dr Vishal Kakar
Notified on:02 November 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:266, Kingsland Road, London, England, E8 4DG
Nature of control:
  • Significant influence or control
Ms Ruth Barker
Notified on:02 November 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:266, Kingsland Road, London, England, E8 4DG
Nature of control:
  • Significant influence or control
Mr Ross Emerson
Notified on:02 November 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:266, Kingsland Road, London, England, E8 4DG
Nature of control:
  • Significant influence or control
Y & Y Management Limited
Notified on:16 March 2017
Status:Active
Country of residence:England
Address:88, Edgware Way, Edgware, England, HA8 8JS
Nature of control:
  • Significant influence or control
Mount Anvil New Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-25Officers

Appoint person director company with name date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-03-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Appoint corporate secretary company with name date.

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2019-01-29Officers

Termination secretary company with name termination date.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Notification of a person with significant control.

Download
2018-11-14Officers

Appoint corporate secretary company with name date.

Download
2018-11-12Persons with significant control

Cessation of a person with significant control.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-11-12Officers

Termination secretary company with name termination date.

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