Active
Company Information for ANGEL GARDENS OPCO LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
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Company Registration Number
09921228
Private Limited Company
Active |
Company Name | ||
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ANGEL GARDENS OPCO LIMITED | ||
Legal Registered Office | ||
8 SACKVILLE STREET LONDON W1S 3DG | ||
Previous Names | ||
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Company Number | 09921228 | |
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Company ID Number | 09921228 | |
Date formed | 2015-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:42:10 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
BRUNO CHIBUZO OBASI |
||
WENDY JANE PATTERSON |
||
PAUL JUSTIN WINDSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYLES EDWARD HARTLEY |
Director | ||
RICHARD MERLIN JACKSON |
Director | ||
MARK EDWARD PECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER ONE OPCO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2017-09-18 | CURRENT | 1991-09-10 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
PL HOTEL LIMITED | Director | 2018-07-19 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2018-07-19 | CURRENT | 1984-10-30 | Active | |
TOWER ONE OPCO LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
POLES LIMITED | Director | 2018-05-09 | CURRENT | 1986-12-08 | Active | |
CABALLO LIMITED | Director | 2018-05-02 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2018-05-02 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2018-05-02 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2018-05-02 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2018-05-02 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2018-05-02 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2013-11-20 | Active | |
HOTEL STANSTED LIMITED | Director | 2018-03-23 | CURRENT | 2001-04-04 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BROAD STREET (GENERAL PARTNER) LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TECREF SHEDS LIMITED | Director | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-13 | Active | |
WSM ADVISORS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CUKPF LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
VSB INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
CABALLO LIMITED | Director | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Director | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
BRICKLANE LONDON REIT PLC | Director | 2017-07-06 | CURRENT | 2017-05-08 | Liquidation | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
BRICKLANE RESIDENTIAL REIT PLC | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
WSM ADVISORS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
35 BGM LIMITED | Director | 2006-05-10 | CURRENT | 2005-08-26 | Active | |
26 KINGS ROAD MANAGEMENT LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SCOTT EDWARD MCCLURE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIONY JAYNE REA | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
DIRECTOR APPOINTED MRS BRIONY JAYNE REA | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | ||
DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | ||
AP01 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | ||
APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | |
DIRECTOR APPOINTED MS CAROL ANN ROTSEY | ||
AP01 | DIRECTOR APPOINTED MS CAROL ANN ROTSEY | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099212280004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bruno Chibuzo Obasi on 2018-10-19 | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 30 Charles Ii Street Charles Ii Street London SW1Y 4AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES HARTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Apache Capital, 3rd Floor, Leconfield House Curzon Street London W1J 5JA United Kingdom | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099212280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099212280002 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL GARDENS OPCO LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ANGEL GARDENS OPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |