| Company Name | Angel Court (No.2) General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829504 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Previous Name | 2218th Single Member Shelf Investment Company Limited |
Directors
| Director Name | Brian Robert Belliveau |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Investment Analyst |
| Correspondence Address | 885 10th Avenue Apt 4d New York Ny 10019-1017 United States |
| Director Name | James Peter Garafalo |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Real Estate Asset Manager |
| Correspondence Address | 15 Berwin Lane Staten Island New York 10310 United States |
| Director Name | Iqbal Kapadwala |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Real Estate Asset Manager |
| Correspondence Address | 772 Franklin Avenue North Valley Stream New York 11580 United States |
| Director Name | Laura Lee McGrath |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 25 Plaza Street West Apt 5l Brooklyn Ny 11217 United States |
| Director Name | Mr Mark Joseph Wood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Md Real Estate Equities |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 White Plains Road Bronxville New York 10708 |
| Secretary Name | Mark Leonard Serlen |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 400 East 57 Streett Apartment H New York 10022 |
| Director Name | Mr Richard Peter Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 10 October 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
| Director Name | Mr David Andrew John Wise |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 10 October 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Parkway Southgate London N14 6QU |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 10 October 2003) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 April 2007 | Dissolved (1 page) |
|---|---|
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: one silk street london EC2Y 8HQ (1 page) |
| 30 December 2003 | Declaration of solvency (3 pages) |
| 30 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2003 | Resolutions
|
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 34-36 lime street london EC3M 8JE (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New director appointed (12 pages) |
| 7 October 2003 | Resolutions
|
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | New director appointed (22 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Resolutions
|
| 29 September 2003 | Registered office changed on 29/09/03 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 29 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 23 September 2003 | Company name changed 2218TH single member shelf inves tment company LIMITED\certificate issued on 23/09/03 (2 pages) |