ANGELO, GORDON EUROPE SERVICES LTD.
23 SAVILE ROW, LONDON W1S 2ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05038380
- Last Updated: 01 Jan 2024
Company Profile
ANGELO, GORDON EUROPE SERVICES LTD. was incorporated on Monday, February 9, 2004 as a Private Limited Company with registered address in LONDON. ANGELO, GORDON EUROPE SERVICES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 8 months and 28 days.
| Name | ANGELO, GORDON EUROPE SERVICES LTD. |
|---|---|
| Company number | 05038380 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr. Michael L. Gordon Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
| Mr. Kirk P. Wickman Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANGELO, GORDON EUROPE SERVICES LTD. | 09 Feb 2004 |
| ANGELO, GORDON (UK) LTD. | 22 Jul 2008 |
| ANGELO, GORDON EUROPE LTD. | 03 Jan 2012 |