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S&N ANGEL INVESTMENTS LTD.

Learn more about S&N ANGEL INVESTMENTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

S&N ANGEL INVESTMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00525192
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.30
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company S&N ANGEL INVESTMENTS LTD. is a Private Limited Company, registration number 00525192, established in United Kingdom on the 30. October 1953. The company is now active. The company has been in business for 63 years and 1 month. This company used to be called CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED, GRAND METROPOLITAN ESTATES LIMITED. The company is based on ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE. Business of the company S&N ANGEL INVESTMENTS LTD. by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.03.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company S&N ANGEL INVESTMENTS LTD. being in liquidation. The company has 4 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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Find out more information about S&N ANGEL INVESTMENTS LTD.. Our website makes it possible to view other available documents related to S&N ANGEL INVESTMENTS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 1
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/04/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 01/04/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 01/04/2014
Form type: CH01
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2014
Form type: CH03
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/04/2013
Form type: CH03
Date: 2013.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 19/04/2013
Form type: CH01
Date: 2013.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 19/04/2013
Form type: CH01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 19/04/2013
Form type: CH01
Date: 2013.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012
Form type: CH01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS ELZEN
Form type: TM01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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ADOPT ARTICLES 25/10/2011
Form type: RES01
Date: 2011.10.26
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26/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.26
£2.95
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SOLVENCY STATEMENT DATED 25/10/11
Form type: CAP-SS
Date: 2011.10.26
£2.95
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REDUCE ISSUED CAPITAL 23/10/2011
Form type: RES06
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2011
Form type: CH03
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 01/04/2011
Form type: CH01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011
Form type: CH01
Date: 2011.04.01
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: AP01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY
Form type: TM01
Date: 2010.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN DICK
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: 288a
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MR KEVIN JAMES ALBERT SANTRY
Form type: 288a
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HAZELWOOD
Form type: 288b
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK STEVENS
Form type: 288b
Date: 2008.08.05
£2.95
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SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED DAVID HAZELWOOD
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MCHOUL
Form type: 288b
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER KENNERLEY
Form type: 288b
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.22

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Company directors and board members:

DAVID MICHAEL FORDE (current)
Director, MANAGING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SEAN MICHAEL PATERSON (current)
Director, ACCOUNTANT, 2009.09.25
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (current)
Director, HEAD OF UK TAX, 2012.03.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (current)
Director, FINANCE DIRECTOR, 2012.03.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
PETER HENRY COLEMAN (resigned)
Secretary, 1991.08.22 - 1993.11.01
FAIRWAYS 30 SOMERSET WAY RICHINGS PARK , IVER
SL0 9AF, BUCKINGHAMSHIRE
COLIN CUTHBERTSON (resigned)
Secretary, 1993.11.29 - 1996.03.18
5 HILL GARDENS , MARKET HARBOROUGH
LE16 9EB, LEICESTERSHIRE
NEVILLE REX HOMER (resigned)
Secretary, CHARTERED SECRETARY, 1993.11.01 - 1993.11.29
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
NEVILLE REX HOMER (resigned)
Secretary, DIRECTOR, 1996.03.18 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
ANNE LOUISE OLIVER (resigned)
Secretary, 2008.07.28 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
MARK STEVENS (resigned)
Secretary, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
WILLIAM DAVID BRANT (resigned)
Director, 1991.08.22 - 1993.09.10
44 HILLCREST WINCHMORE HILL , LONDON
N21 1AT
DAVID JAMES BRUNSDON (resigned)
Director, 1991.08.22 - 1992.12.31
STABLES BARN TRIMNELLS , COLERNE
SN14 8EP, WILTSHIRE
STEWART EDMUND CONYERS BUBB (resigned)
Director, COMPANY DIRECTOR, 1993.11.29 - 1998.06.29
CLARE COTTAGE 42 LAMMAS LANE , ESHER
KT10 8PD, SURREY
ROGER WELLS CRICHTON (resigned)
Director, CHARTERED SURVEYOR, 1994.01.17 - 2003.01.16
PITSFORD HOUSE WEST MANOR ROAD, PITSFORD , NORTHAMPTON
NN6 9AR, NORTHAMPTONSHIRE
BARRY RONALD CUMBERLAND (resigned)
Director, 1993.05.27 - 1993.09.10
BRYHER HIGH STREET , LONG CRENDON
HP18 9AF, BUCKINGHAMSHIRE
ALAN DICK (resigned)
Director, DIRECTOR GROUP FINANCIAL SERVI, 2005.09.06 - 2009.09.25
BURNBANK SMITHY BLACKHALL FARM , LIVINGSTON
EH54 9AN
MICHAEL JOHN DUNTHORNE (resigned)
Director, 1991.08.22 - 1993.05.27
BIRCHDEN HOUSE 12 KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE
ARNOLDUS JOHANNES DEN ELZEN (resigned)
Director, COMPANY DIRECTOR, 2008.09.01 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
JAMES HENRY WHITTON FAIRWEATHER (resigned)
Director, 2002.06.19 - 2004.07.29
THE HOOLETS YETT PENCAITLAND , TRANENT
EH34 5EY, EAST LOTHIAN
DAVID JOHN FITZJOHN (resigned)
Director, PRESIDENT REAL ESTATE AMERICA GRAND METINC, 1992.03.25 - 1993.09.10
8220 SW 182 STREET MIAMI , FLORIDA 33157
FOREIGN, USA
ANDREW LAWRENCE GRIFFITHS (resigned)
Director, 1991.08.22 - 1993.09.10
GALANE HOUSE KIMBERS DRIVE , BURNHAM
SL1 8JE, BERKSHIRE
RAYMOND GERALD HAWKINS (resigned)
Director, 1991.08.22 - 1993.09.10
2 FOXENFIELDS ABBOTS RIPTON , HUNTINGDON
PE17 2PW, CAMBRIDGESHIRE
DAVID RICHARD HAZELWOOD (resigned)
Director, COMPANY DIRECTOR, 2008.04.28 - 2008.09.01
7 LES BOIS DORES 204 CHEMIN DU CLOS DE BRASSET , 065660 VALBONNE
FRANCE
JULIAN SPENSER HESLOP (resigned)
Director, 1991.08.22 - 1993.05.07
18 ELLENBRIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0EU, SURREY
NEVILLE REX HOMER (resigned)
Director, CHARTERED SECRETARY, 1993.11.01 - 1993.11.29
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
CATHERINE BERIS JAMES (resigned)
Director, 1991.08.22 - 1993.11.17
62 HOLMDENE AVENUE , LONDON
SE24 9LE
PETER DILWORTH KENNERLEY (resigned)
Director, SOLICITOR, 2002.06.19 - 2008.04.28
13 LENNOX STREET , EDINBURGH
EH4 1QB
JOHN LAURIE (resigned)
Director, GROUP TREASURER, 2002.06.19 - 2005.09.06
50 CRAIGLEITH CRESCENT , EDINBURGH
EH4 3LB, MIDLOTHIAN
JOHN STEWART LESLIE (resigned)
Director, 1998.07.06 - 2003.01.16
BEC HOUSE CHURCH END , BLEDLOW
HP27 9PD, BUCKINGHAMSHIRE
JOHN CHARLES LOW (resigned)
Director, ACCOUNTANT, 2011.08.30 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
IAN PHILIP MCHOUL (resigned)
Director, 2002.06.19 - 2008.04.28
45 MURRAY PLACE (TOP FLAT) , EDINBURGH
EH3 6BQ, MIDLOTHIAN
JOHN WILLIAM NORRIS (resigned)
Director, 1991.08.22 - 1993.05.31
PEN Y GARTH TILBURY ROAD , EAST HADDON
NN6, NORTHANTS
WILLIAM JOHN PAYNE (resigned)
Director, SOLICITOR, 2010.12.17 - 2011.08.30
ASHBY HOUSE 1 BRIDGE STREET , STAINES
TW18 4TP, MIDDLESEX
MICHAEL JOHN PEAREY (resigned)
Director, SOLICITOR, 1993.11.01 - 1993.11.29
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
CHRISTOPHER RIPPER (resigned)
Director, COMMERICAL DIRECTOR, 1993.11.29 - 2003.01.16
HILLROFT HOUSE MAIN STREET UPPER STOWE , NORTHAMPTON
NN7 4SH, NORTHAMPTONSHIRE

Companies near to S&N ANGEL INVESTMENTS LTD.

Information about the Private Limited Company S&N ANGEL INVESTMENTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data