ANGEL 1 LIMITED
CLOCKWISE, THE SAVOY TOWER, 77 RENFREW STREET, GLASGOW G2 3DH- Active
- Private Limited Company
- Company No. SC123682
- Last Updated: 01 Mar 2024
Company Profile
ANGEL 1 LIMITED was incorporated on Monday, March 12, 1990 as a Private Limited Company with registered address in GLASGOW. ANGEL 1 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 34 years 8 months and 1 day.
| Name | ANGEL 1 LIMITED |
|---|---|
| Company number | SC123682 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOCKWISE, THE SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3DH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Angel Hospitality Limited 167-169 Great Portland Street, W1W 5PF |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jurys Hotel Management (Uk) Limited Broad Street, B1 2HQ |
Dates: Friday, June 30, 2017 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jurys Hotel Management (Uk) Limited Broad Street, B1 2HQ |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| ANGEL 1 LIMITED | 12 Mar 1990 |
| JURYS DOYLE HOTEL GROUP (U.K.) LIMITED | 27 Aug 2010 |
| JURYS HOTEL GROUP (UK) LIMITED | 22 Jan 2018 |
| AMARIS (ANGEL) LIMITED | 04 Apr 2018 |