Angelica Estates Limited ENFIELD


Angelica Estates started in year 2014 as Private Limited Company with registration number 09369824. The Angelica Estates company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Enfield at 50 Lancaster Road. Postal code: EN2 0BY. Since Friday 27th February 2015 Angelica Estates Limited is no longer carrying the name De Facto 2158.

The company has 2 directors, namely Annabel M., Gerald M.. Of them, Gerald M. has been with the company the longest, being appointed on 27 February 2015 and Annabel M. has been with the company for the least time - from 29 April 2015. As of 22 January 2020, there was 1 ex director - Ihor S.. There were no ex secretaries.

Angelica Estates Limited Address / Contact

Office Address 50 Lancaster Road
Town Enfield
Post code EN2 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09369824
Date of Incorporation Tue, 30th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (344 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 13th Jan 2020 (2020-01-13)
Last confirmation statement dated Sun, 30th Dec 2018

Company staff

Annabel M.

Position: Director

Appointed: 29 April 2015

Gerald M.

Position: Director

Appointed: 27 February 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 30 December 2014

Resigned: 27 February 2015

Ihor S.

Position: Director

Appointed: 30 December 2014

Resigned: 27 February 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 30 December 2014

Resigned: 27 February 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 30 December 2014

Resigned: 27 February 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Gerald M. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Annabel M. This PSC owns 25-50% shares.

Gerald M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annabel M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

De Facto 2158 February 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, May 2019
Free Download (7 pages)

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