S&N Angel Investments Ltd.

Company Name	S&N Angel Investments Ltd.
Directors	Sean Michael Paterson and Rob Kleinjan
Company Status	Active
Company Number	00525192
Category	Private Limited Company
Incorporation Date	30 October 1953(70 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(55 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Rob Kleinjan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2022(68 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John William Norris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Pen Y Garth Tilbury Road East Haddon Northants Nn6

Director Name	Catherine Beris James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	62 Holmdene Avenue London SE24 9LE

Director Name	Mr Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	18 Ellenbridge Way Sanderstead South Croydon Surrey CR2 0EU

Director Name	Mr William David Brant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 September 1993)
Role	Company Director
Correspondence Address	44 Hillcrest Winchmore Hill London N21 1AT

Director Name	Mr David James Brunsdon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Stables Barn Trimnells Colerne Wiltshire SN14 8EP

Director Name	Raymond Gerald Hawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 September 1993)
Role	Company Director
Correspondence Address	2 Foxenfields Abbots Ripton Huntingdon Cambridgeshire PE17 2PW

Director Name	Andrew Lawrence Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Galane House Kimbers Drive Burnham Berkshire SL1 8JE

Director Name	Michael John Dunthorne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Birchden House 12 Kimbers Drive Burnham Slough SL1 8JE

Secretary Name	Peter Henry Coleman
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Fairways 30 Somerset Way Richings Park Iver Buckinghamshire SL0 9AF

Director Name	David John Fitzjohn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(38 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1993)
Role	President Real Estate America Grand Metinc
Correspondence Address	8220 Sw 182 Street Miami Florida 33157 Usa Foreign

Director Name	Barry Ronald Cumberland
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(39 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Bryher High Street Long Crendon Buckinghamshire HP18 9AF

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(40 years after company formation)
Appointment Duration	4 weeks (resigned 29 November 1993)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(40 years after company formation)
Appointment Duration	4 weeks (resigned 29 November 1993)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	01 November 1993(40 years after company formation)
Appointment Duration	4 weeks (resigned 29 November 1993)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Christopher Ripper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(40 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2003)
Role	Commerical Director
Correspondence Address	Hillroft House Main Street Upper Stowe Northampton Northamptonshire NN7 4SH

Director Name	Stewart Edmund Conyers Bubb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(40 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

Secretary Name	Mr Colin Cuthbertson
Nationality	British
Status	Resigned
Appointed	29 November 1993(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hill Gardens Market Harborough Leicestershire LE16 9EB

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(40 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 January 2003)
Role	Chartered Surveyor
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Secretary Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(42 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(48 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(48 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(48 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Director Name	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(48 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2008)
Role	Solicitor
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	Mr James Henry Whitton Fairweather
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(48 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hoolets Yett Pencaitland Tranent East Lothian EH34 5EY Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(51 years, 10 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Group Financial Servi
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr David Richard Hazelwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(54 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	28 July 2008(54 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(54 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	25 September 2009(55 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Denham Green Trinity Edinburgh EH5 3NY Scotland

Director Name	William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(57 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(57 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(60 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	www.investmentglasgow.co.uk
Telephone	0141 4041500
Telephone region	Glasgow

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Heineken Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£823,000,369
Cash	£221,157
Current Liabilities	£1,311,389,606

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

30 September 1985	Delivered on: 7 October 1985 Satisfied on: 2 March 1990 Persons entitled: Alliance Assurance Company Limited Classification: Twelpth supplemental trust deed Secured details: Â£1288988 debenture stock of walney mann & ruman holdings PLC comprising of ukp 349545 5% redeemable debenture stock 2000, Â£243200 6 1/2% redeemable debenture stock 1988/93 & all other moneys intended to be secured by & trust deed dated 7/2/62 & deeds supplemental thereto. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 2 March 1990 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Â£50,000,000 12 1/8% redeemable debenture stock 2008 of watney manne truman holdings PLC & for further securing all monies due or to become due from watney manne truman, holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 and deeds supplements hereto. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 May 1983	Delivered on: 25 May 1983 Satisfied on: 2 March 1990 Classification: Trust deed dated 24 may 1983 Secured details: Â£50,000,000 12 1/8% redeemable debenture stock. Fully Satisfied

Filing History

13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
28 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (6 pages)
28 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (6 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (6 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (6 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
22 July 2014	Full accounts made up to 31 December 2013 (11 pages)
22 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Sean Michael Paterson on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
1 April 2014	Director's details changed for Mr Sean Michael Paterson on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
1 April 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Sean Michael Paterson on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (12 pages)
12 August 2013	Full accounts made up to 31 December 2012 (12 pages)
19 April 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 April 2013 (2 pages)
19 April 2013	Secretary's details changed for Mrs Anne Louise Oliver on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Sean Michael Paterson on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Sean Michael Paterson on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 19 April 2013 (2 pages)
19 April 2013	Secretary's details changed for Mrs Anne Louise Oliver on 19 April 2013 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (12 pages)
8 August 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
26 October 2011	Statement of capital on 26 October 2011 GBP 1 (4 pages)
26 October 2011	Statement by directors (1 page)
26 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2011	Statement of capital on 26 October 2011 GBP 1 (4 pages)
26 October 2011	Solvency statement dated 25/10/11 (1 page)
26 October 2011	Statement by directors (1 page)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2011	Solvency statement dated 25/10/11 (1 page)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (15 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (15 pages)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
27 October 2010	Full accounts made up to 31 December 2009 (11 pages)
27 October 2010	Full accounts made up to 31 December 2009 (11 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
8 January 2010	Full accounts made up to 31 December 2008 (11 pages)
8 January 2010	Full accounts made up to 31 December 2008 (11 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
9 March 2009	Return made up to 02/03/09; full list of members (3 pages)
9 March 2009	Return made up to 02/03/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
5 September 2008	Appointment terminated director david hazelwood (1 page)
5 September 2008	Appointment terminated director david hazelwood (1 page)
5 August 2008	Secretary appointed anne louise oliver (2 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Secretary appointed anne louise oliver (2 pages)
13 May 2008	Director appointed david hazelwood (2 pages)
13 May 2008	Director appointed david hazelwood (2 pages)
2 May 2008	Appointment terminated director ian mchoul (1 page)
2 May 2008	Appointment terminated director peter kennerley (1 page)
2 May 2008	Appointment terminated director peter kennerley (1 page)
2 May 2008	Appointment terminated director ian mchoul (1 page)
14 March 2008	Return made up to 02/03/08; full list of members (6 pages)
14 March 2008	Return made up to 02/03/08; full list of members (6 pages)
6 November 2007	Full accounts made up to 31 December 2006 (13 pages)
6 November 2007	Full accounts made up to 31 December 2006 (13 pages)
22 July 2007	Director's particulars changed (1 page)
22 July 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
13 April 2007	Return made up to 02/03/07; full list of members (7 pages)
13 April 2007	Return made up to 02/03/07; full list of members (7 pages)
1 December 2006	Â£ nc 475000000/1100000000 23/11/06 (1 page)
1 December 2006	Â£ nc 475000000/1100000000 23/11/06 (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2006	Ad 23/11/06--------- Â£ si 536654693@1=536654693 Â£ ic 475000000/1011654693 (2 pages)
1 December 2006	Ad 23/11/06--------- Â£ si 536654693@1=536654693 Â£ ic 475000000/1011654693 (2 pages)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Return made up to 02/03/06; full list of members (7 pages)
27 March 2006	Return made up to 02/03/06; full list of members (7 pages)
24 November 2005	Full accounts made up to 31 December 2004 (10 pages)
24 November 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Return made up to 02/03/05; full list of members (7 pages)
9 March 2005	Return made up to 02/03/05; full list of members (7 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 27 April 2003 (10 pages)
28 April 2004	Full accounts made up to 27 April 2003 (10 pages)
11 March 2004	Return made up to 02/03/04; full list of members (8 pages)
11 March 2004	Return made up to 02/03/04; full list of members (8 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
7 March 2003	Return made up to 02/03/03; full list of members (8 pages)
7 March 2003	Return made up to 02/03/03; full list of members (8 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
9 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
20 June 2002	Company name changed cleveland place nominee company (no. 1) LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed cleveland place nominee company (no. 1) LIMITED\certificate issued on 20/06/02 (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (5 pages)
2 May 2002	New secretary appointed (5 pages)
9 March 2002	Return made up to 02/03/02; full list of members (7 pages)
9 March 2002	Return made up to 02/03/02; full list of members (7 pages)
12 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
12 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: riverside house riverside way bedford road northampton NN1 5NU (1 page)
8 October 2001	Registered office changed on 08/10/01 from: riverside house riverside way bedford road northampton NN1 5NU (1 page)
16 March 2001	Return made up to 02/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2001	Return made up to 02/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 April 2000	Return made up to 02/03/00; full list of members (7 pages)
21 April 2000	Return made up to 02/03/00; full list of members (7 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
24 March 1999	Return made up to 02/03/99; no change of members (4 pages)
24 March 1999	Return made up to 02/03/99; no change of members (4 pages)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 April 1998	Return made up to 02/03/98; full list of members (6 pages)
1 April 1998	Return made up to 02/03/98; full list of members (6 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
13 March 1997	Return made up to 02/03/97; no change of members (4 pages)
13 March 1997	Return made up to 02/03/97; no change of members (4 pages)
6 November 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
6 November 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New secretary appointed (1 page)
27 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Return made up to 02/03/96; no change of members (4 pages)
20 March 1996	Return made up to 02/03/96; no change of members (4 pages)
22 September 1995	Full accounts made up to 30 April 1995 (7 pages)
22 September 1995	Full accounts made up to 30 April 1995 (7 pages)
27 March 1995	Return made up to 02/03/95; full list of members (14 pages)
27 March 1995	Return made up to 02/03/95; full list of members (14 pages)
2 March 1995	Full accounts made up to 1 May 1994 (14 pages)
2 March 1995	Full accounts made up to 1 May 1994 (14 pages)
2 March 1995	Full accounts made up to 1 May 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
24 March 1994	Return made up to 02/03/94; full list of members (7 pages)
24 March 1994	Return made up to 02/03/94; full list of members (7 pages)
24 March 1994	Full accounts made up to 30 September 1993 (23 pages)
24 March 1994	Full accounts made up to 30 September 1993 (23 pages)
13 December 1993	Registered office changed on 13/12/93 from: mill house aylesbury road thame oxfordshire OX9 3AT (1 page)
13 December 1993	Registered office changed on 13/12/93 from: mill house aylesbury road thame oxfordshire OX9 3AT (1 page)
29 October 1993	Company name changed grand metropolitan estates limit ed\certificate issued on 29/10/93 (2 pages)
29 October 1993	Company name changed grand metropolitan estates limit ed\certificate issued on 29/10/93 (2 pages)
6 September 1993	Return made up to 22/08/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 September 1993	Return made up to 22/08/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 August 1993	Full accounts made up to 30 September 1992 (22 pages)
4 August 1993	Full accounts made up to 30 September 1992 (22 pages)
24 January 1993	Registered office changed on 24/01/93 from: river court 50 oxford road denham uxbridge middlesex UB9 4DL (1 page)
24 January 1993	Registered office changed on 24/01/93 from: river court 50 oxford road denham uxbridge middlesex UB9 4DL (1 page)
28 September 1992	Return made up to 22/08/92; no change of members 363(288) ‐ Director's particulars changed (19 pages)
28 September 1992	Return made up to 22/08/92; no change of members 363(288) ‐ Director's particulars changed (19 pages)
20 July 1992	Full accounts made up to 30 September 1991 (19 pages)
20 July 1992	Full accounts made up to 30 September 1991 (19 pages)
8 October 1991	Return made up to 22/08/91; no change of members (14 pages)
8 October 1991	Return made up to 22/08/91; no change of members (14 pages)
2 August 1991	Full accounts made up to 30 September 1990 (16 pages)
2 August 1991	Full accounts made up to 30 September 1990 (16 pages)
25 October 1990	Return made up to 30/08/90; full list of members (6 pages)
25 October 1990	Full accounts made up to 30 September 1989 (19 pages)
25 October 1990	Full accounts made up to 30 September 1989 (19 pages)
25 October 1990	Return made up to 30/08/90; full list of members (6 pages)
6 September 1989	Return made up to 22/08/89; full list of members (7 pages)
6 September 1989	Return made up to 22/08/89; full list of members (7 pages)
29 March 1989	Nc inc already adjusted (1 page)
29 March 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 March 1989	Wd 14/03/89 ad 01/03/89--------- Â£ si 474999900@1=474999900 Â£ ic 100/475000000 (2 pages)
29 March 1989	Wd 14/03/89 ad 01/03/89--------- Â£ si 474999900@1=474999900 Â£ ic 100/475000000 (2 pages)
29 March 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 March 1989	Nc inc already adjusted (1 page)
2 November 1988	Registered office changed on 02/11/88 from: oxford house 97 oxford road uxbridge middlesex UB8 1XH (1 page)
2 November 1988	Registered office changed on 02/11/88 from: oxford house 97 oxford road uxbridge middlesex UB8 1XH (1 page)
24 August 1988	Return made up to 31/12/87; full list of members (7 pages)
24 August 1988	Return made up to 31/12/87; full list of members (7 pages)
7 March 1988	Return made up to 22/02/88; full list of members (7 pages)
7 March 1988	Return made up to 22/02/88; full list of members (7 pages)
28 August 1987	Company name changed mer property co. LIMITED\certificate issued on 01/09/87 (2 pages)
28 August 1987	Company name changed mer property co. LIMITED\certificate issued on 01/09/87 (2 pages)
30 April 1987	Registered office changed on 30/04/87 from: 91 brick lane london E1 6QN (1 page)
30 April 1987	Registered office changed on 30/04/87 from: 91 brick lane london E1 6QN (1 page)
11 October 1986	Return made up to 19/09/86; full list of members (4 pages)
11 October 1986	Return made up to 19/09/86; full list of members (4 pages)
29 October 1985	Company name changed\certificate issued on 29/10/85 (2 pages)
29 October 1985	Company name changed\certificate issued on 29/10/85 (2 pages)
30 October 1953	Incorporation (10 pages)
30 October 1953	Incorporation (10 pages)

S&N Angel Investments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London