MORRIS ANGEL & SON LIMITED

Profile MORRIS ANGEL & SON LIMITED

Actual on 01.03.2022
Company name
MORRIS ANGEL & SON LIMITED
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Company number
00146423
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1917
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Saturday, 09 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 GARRICK ROAD, LONDON, NW9 6AA
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PSC and Officers MORRIS ANGEL & SON LIMITED

Officers

(as of 18.09.2020)

ANGEL, Daniel Nicholas
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 7 Barn Crescent, Stanmore, United Kingdom, Middlesex, HA7 2RY
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Costumiers
Country of residence: United Kingdom
ANGEL, Emma Michelle
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: 1, Garrick Road, London, United Kingdom, NW9 6AA
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: England
ANGEL, Jeremy Morris
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Morris Angel & Son Limited Garrick Road, London, England, NW9 6AA
Nationality: English
Date of birth: September 1981
Role: Director
Occupation: Media Manager
Country of residence: England
ANGEL, Morris Timothy
Status: Active
Correspondence address: 11 Dearne Close, Stanmore, Middlesex, HA7 3AT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARX, Geoffrey James
Status: Active
Appointed on: Saturday, 01 February 1997
Correspondence address: 2 Strangways Terrace, London, W14 8NE
Nationality: British
Role: Secretary
MARX, Geoffrey James
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: 2 Strangways Terrace, London, W14 8NE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Finance Manager
Country of residence: England
ANGEL, Sally Joanne
Status: Not active
Resigned on: Monday, 29 April 2019
Correspondence address: 22 Thirleby Road, Mill Hill, London, United Kingdom, NW7 1BQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANGEL, Morris Timothy
Status: Not active
Resigned on: Saturday, 01 February 1997
Correspondence address: 11 Dearne Close, Stanmore, Middlesex, HA7 3AT
Role: Secretary
ANGEL, Daniel Alexander
Status: Not active
Resigned on: Saturday, 12 April 1997
Correspondence address: Flat 18 Salisbury House, Gordon Avenue, Stanmore, Middlesex, HA7 3QR
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Morris Timothy Angel
Status: Active
Notified on: Tuesday, 11 April 2017
Correspondence address: Angels Costumes, 1 London, United Kingdom
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Monday, 27 March 2017
Legal form: Persons With Significant Control Statement