Company Information for
47 COLD HARBOUR, LONDON, LONDON, E14 9NS,
Company Registration Number
04415424Private Limited Company
| Company Number | 04415424 |
|---|---|
| Date formed | 2002-04-12 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2011-04-30 |
| Date Dissolved | 2014-09-16 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Julie Anne Davey | Director | PROPERTY DEV | ISRAEL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Daniel Skidmore | Company Secretary | ||
| William Cheung | Company Secretary | ||
| Michael Alexander | Company Secretary | ||
| Sarah Alison Ballantyne | Company Secretary | ||
| Patrick Alexander Rodger | Company Secretary | ||
| Brian Albert Yates | Company Secretary | ||
| Jeffery Mee Poh Chin | Company Secretary | ||
| Kenneth Lavanchy | Company Secretary | ||
| Irene Lesley Harrison | Nominated Secretary | ||
| Herts Secretariat Limited | Company Secretary | ||
| Business Information Research & Reporting Limited | Nominated Director | ||
| Herts Nominees Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Julie Anne Davey | CANARY WHARF PROPERTY MANAGEMENT LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active |
| Julie Anne Davey | ANGEL HOUSE DEVELOPMENTS (UK) LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 |
| Julie Anne Davey | AIRSOUND TECHNOLOGIES HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2008-01-21 | Dissolved 2016-03-29 |
| Julie Anne Davey | ANGEL INVESTMENTS (UK) 2 LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-11-19 |
| Julie Anne Davey | KEMWOOD PROPERTIES LTD. | Director | 2009-06-29 | CURRENT | 2007-07-02 | Active |
| Julie Anne Davey | BRONZEPOST LIMITED | Director | 2009-03-03 | CURRENT | 2007-03-06 | Active |
| Julie Anne Davey | FITZJOHN LIMITED | Director | 2009-02-06 | CURRENT | 2004-12-09 | Active |
| Julie Anne Davey | WHITEHAWK HOMES LIMITED | Director | 2009-02-06 | CURRENT | 2005-09-07 | Active |
| Julie Anne Davey | ANGEL HOUSE DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-03-29 | Liquidation |
| Julie Anne Davey | ANGEL HOUSING LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2013-10-22 |
| Julie Anne Davey | ANGEL GROUP HOUSING MANAGEMENT LIMITED | Director | 2003-05-15 | CURRENT | 2001-07-04 | Dissolved 2014-05-27 |
| Julie Anne Davey | CAYTHORPE ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2014-02-11 |
| Julie Anne Davey | BIRCHBROOK LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-26 | Dissolved 2014-11-04 |
| Julie Anne Davey | DALEREST LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-07 | Dissolved 2015-07-14 |
| Julie Anne Davey | VALESHAW LIMITED | Director | 2001-10-18 | CURRENT | 2001-09-26 | Dissolved 2017-03-07 |
| Julie Anne Davey | BROMVALE LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-13 | Liquidation |
| Julie Anne Davey | FIELDMERE LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-04 | Dissolved 2014-04-22 |
| Julie Anne Davey | ANGEL SHEFFIELD LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-05-27 |
| Julie Anne Davey | ANGEL WAKEFIELD LIMITED | Director | 2001-05-15 | CURRENT | 2001-02-06 | Liquidation |
| Julie Anne Davey | ANGEL GROUP LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-16 | Liquidation |
| Julie Anne Davey | ANGEL SERVICES (UK) LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Liquidation |
| Julie Anne Davey | ANGEL ESTATES LIMITED | Director | 1999-12-06 | CURRENT | 1997-11-11 | Liquidation |
| Julie Anne Davey | ANGEL HEIGHTS DEVELOPMENTS LIMITED | Director | 1999-09-24 | CURRENT | 1997-05-09 | Liquidation |
| Julie Anne Davey | ANGEL HEIGHTS (NEWCASTLE) LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-07 | Liquidation |