Angel Of Kent Ltd is a private limited company located at 1 - 3 Grafton Road, London NW5 3DX. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Jose N., appointed on 25 May 2021.
As far as secretaries are concerned, we can name: Olga G., appointed on 20 May 2021.
The company is categorised as "other accommodation" (Standard Industrial Classification code: 55900).
The latest confirmation statement was filed on 2020-09-15 and the deadline for the subsequent filing is 2021-09-29.
| Office Address | 1 - 3 Grafton Road |
| Town | London |
| Post code | NW5 3DX |
| Country of origin | United Kingdom |
| Registration Number | 12373877 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 20th Sep 2021 (942 days after) |
| Next confirmation statement due date | Wed, 29th Sep 2021 (2021-09-29) |
| Last confirmation statement dated | Tue, 15th Sep 2020 |
Position: Director
Appointed: 25 May 2021
Position: Secretary
Appointed: 20 May 2021
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Beatriz Z. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Maria D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paola M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Beatriz Z.
| Notified on | 1 January 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares |
Maria D.
| Notified on | 20 December 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paola M.
| Notified on | 20 December 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 16th, November 2021 |
gazette | Free Download (1 page) |
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