FINANCIAL ANGELS LTD

Profile FINANCIAL ANGELS LTD

Actual on 01.09.2021
Company name
FINANCIAL ANGELS LTD
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Company number
04525041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
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PSC and Officers FINANCIAL ANGELS LTD

Officers

(as of 19.09.2020)

MEHTA, Rajiv Praful
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 06 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 06 September 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
GURUNG, Durga Devi
Status: Not active
Appointed on: Friday, 19 May 2017
Resigned on: Monday, 08 June 2020
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Role: Secretary
MEISURIA, Sandip
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Saturday, 30 November 2013
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Nationality: Tanzanian
Date of birth: April 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TULSIDAS, Sanjay
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Thursday, 17 July 2014
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALAG, Kiranjeet Kaur
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Thursday, 20 April 2017
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Nationality: British
Role: Secretary
ROOPRA, Kiranjeet
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Thursday, 24 April 2014
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Nationality: Indian
Date of birth: May 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MEHTA, Rajiv Praful
Status: Not active
Appointed on: Friday, 06 September 2002
Resigned on: Wednesday, 02 January 2008
Correspondence address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Baprani Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm