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ARCHANGEL CONSTRUCT LIMITED

ARCHANGEL CONSTRUCT LIMITED is an active private limited company, incorporated on 13 April 2019. The nature of the business is Other construction installation. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ARCHANGEL CONSTRUCT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11944615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
ARCHANGEL CONSTRUCT LIMITED

Directors

(The company's officers)
MR RUSSELL MACCULUM PASK
(~52 year old British national)
33 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE, LONDON, N5 1EY, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)
Ms Rosemarie Rodney
(~58 year old British national)
130, Old Street, London, EC1V 9BD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/01/2020
Mr Russell Maccallum Pask
(~52 year old British national)
33, Highbury Stadium Square, London, N5 1EY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/09/2021

Connections

(Shared officers)
ANGEL PAINTERS AND DECORATORS LIMITED
  • MR RUSSELL MACCULUM PASK
THE AI TEAM LTD
  • MR RUSSELL MACCULUM PASK
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)

ARCHANGEL CONSTRUCT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of ARCHANGEL CONSTRUCT LIMITED at local scale
Map of ARCHANGEL CONSTRUCT LIMITED at local scale
Map of ARCHANGEL CONSTRUCT LIMITED at district scale
Map of ARCHANGEL CONSTRUCT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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