ANGELA SHANLEY ASSOCIATES LIMITED
ANGELA SHANLEY ASSOCIATES LIMITED is an active private limited company, incorporated on 29 November 1978. The nature of the business is Travel agency activities. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ANGELA SHANLEY ASSOCIATES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01402588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | SRJ ACCOUNTING SERVICES LIMITED |
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Address Line 1 | FIRST FLOOR, LUMIERE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 1JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
ANGELA SHANLEY ASSOCIATES LIMITED
Directors
(The company's officers)
MR ANTONIOS FARANTOURIS
(~59 year old British national)
25 AVONDALE ROAD, LONDON, N13 4DX
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/11/2003
MR MICHAEL GEBRESLASSIE
(~48 year old British national)
23 PATTER DALE, OSNABURGH STREET, LONDON, NW1 3QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2013
MR MALCOLM MCSPORRAN
(~49 year old British national)
13 CHRISTIE GARDENS, ROMFORD, ESSEX, RM6 4SA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2013
MR DAVID ANTHONY JACOBS
(~66 year old British national)
C/O SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/04/1991
Shareholders
(Persons of Significant Control)
Mr Antonios Farantouris
(~59 year old British national)
25, Avondale Road, London, N13 4DX, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTONIOS FARANTOURIS
- MR DAVID ANTHONY JACOBS
- MR ANTONIOS FARANTOURIS
- MR MICHAEL GEBRESLASSIE
- MR MALCOLM MCSPORRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANGELA SHANLEY ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JH.
Map of ANGELA SHANLEY ASSOCIATES LIMITED at local scale
Map of ANGELA SHANLEY ASSOCIATES LIMITED at district scale
More Companies in WD6 1JH
Other companies with registered offices in WD6 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)