ANGELS NUMBER 1 LIMITED
159 SOUTH EALING ROAD, EALING, LONDON W5 4QP- Active
- Private Limited Company
- Company No. 07738761
- Last Updated: 01 Mar 2024
Company Profile
ANGELS NUMBER 1 LIMITED was incorporated on Friday, August 12, 2011 as a Private Limited Company with registered address in LONDON. ANGELS NUMBER 1 LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 13 years 1 month and 21 days.
| Name | ANGELS NUMBER 1 LIMITED |
|---|---|
| Company number | 07738761 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 SOUTH EALING ROAD EALING LONDON W5 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Ms Izabela Machalska Nationality: Polish |
Dates: Wednesday, November 15, 2017 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Ewa Malgorzata Machalska Nationality: Polish |
Dates: Saturday, August 12, 2017 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Ewa Malgorzata Machalska Nationality: Polish |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against ANGELS NUMBER 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGELS NUMBER 1 LIMITED | 12 Aug 2011 |