SA

S&N ANGEL INVESTMENTS LTD.

Liquidation

Company number 00525192

London, England · Incorporated 30 October 1953

45 Mortimer Street, London, W1W 8HJ, England

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
72 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CHEF & BREWER LIMITED · 30 October 1953 – 3 October 1983

HOST GROUP LIMITED(THE) · 3 October 1983 – 29 October 1985

MER PROPERTY CO. LIMITED · 29 October 1985 – 1 September 1987

GRAND METROPOLITAN ESTATES LIMITED · 1 September 1987 – 29 October 1993

CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED · 29 October 1993 – 20 June 2002

Previous registered addresses

Elsley Court 20-22 Great Titchfield Street London W1W 8BE · until 26 May 2025

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KLEINJAN, Rob
Director
26 September 2022
PS
PATERSON, Sean Michael
Director
25 September 2009
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
FD
FORDE, David Michael
Director · Resigned
6 October 2014
TK
TAYLOR-WELSH, Kelly
Director · Resigned
23 March 2012
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
23 March 2012
LJ
LOW, John Charles
Director · Resigned
30 August 2011
PW
PAYNE, William John
Director · Resigned
17 December 2010
SK
SANTRY, Kevin James Albert
Director · Resigned
25 September 2009
EA
ELZEN, Arnoldus Johannes Den
Director · Resigned
1 September 2008
OA
OLIVER, Anne Louise
Secretary · Resigned
28 July 2008
HD
HAZELWOOD, David Richard
Director · Resigned
28 April 2008
DA
DICK, Alan
Director · Resigned
6 September 2005
FJ
FAIRWEATHER, James Henry Whitton
Director · Resigned
19 June 2002
KP
KENNERLEY, Peter Dilworth
Director · Resigned
19 June 2002
LJ
LAURIE, John
Director · Resigned
19 June 2002
MI
MCHOUL, Ian Philip
Director · Resigned
19 June 2002
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
LJ
LESLIE, John Stewart
Director · Resigned
6 July 1998
HN
HOMER, Neville Rex
Secretary · Resigned
18 March 1996
CR
CRICHTON, Roger Wells
Director · Resigned
17 January 1994
CC
CUTHBERTSON, Colin
Secretary · Resigned
29 November 1993
BS
BUBB, Stewart Edmund Conyers
Director · Resigned
29 November 1993
RC
RIPPER, Christopher
Director · Resigned
29 November 1993
HN
HOMER, Neville Rex
Secretary · Resigned
1 November 1993
HN
HOMER, Neville Rex
Director · Resigned
1 November 1993
PM
PEAREY, Michael John
Director · Resigned
1 November 1993
CB
CUMBERLAND, Barry Ronald
Director · Resigned
27 May 1993
WA
WILD, Alan
Director · Resigned
2 April 1993
FD
FITZJOHN, David John
Director · Resigned
25 March 1992
CP
COLEMAN, Peter Henry
Secretary · Resigned
—
BW
BRANT, William David
Director · Resigned
—
BD
BRUNSDON, David James
Director · Resigned
—
DM
DUNTHORNE, Michael John
Director · Resigned
—
GA
GRIFFITHS, Andrew Lawrence
Director · Resigned
—
HR
HAWKINS, Raymond Gerald
Director · Resigned
—
HJ
HESLOP, Julian Spenser
Director · Resigned
—
JC
JAMES, Catherine Beris
Director · Resigned
—
NJ
NORRIS, John William
Director · Resigned
—
SS
SEGAL, Stewart Michael
Director · Resigned
—
TD
TAGG, David Edward
Director · Resigned
—
WR
WILLIAMS, Robert Geoffrey
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
22 August 2024 View
Legacy
Other
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
17 September 2021 View
Legacy
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Memorandum Articles
Incorporation
9 February 2017 View
Statement Of Companys Objects
Change Of Constitution
21 December 2016 View
Resolution
Resolution
21 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Auditors Resignation Company
Auditors
4 December 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Change Person Secretary Company With Change Date
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Person Secretary Company With Change Date
Officers
19 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Resolution
Resolution
26 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2011 View
Legacy
Capital
26 October 2011 View
Legacy
Insolvency
26 October 2011 View
Resolution
Resolution
26 October 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Capital
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Legacy
Capital
1 December 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Address
14 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Dormant
Accounts
9 January 2003 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Certificate Change Of Name Company
Change Of Name
20 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Dormant
Accounts
12 November 2001 View
Legacy
Address
8 October 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Dormant
Accounts
22 February 2000 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Dormant
Accounts
6 November 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
31 March 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Address
13 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
26 November 1993 View
Auditors Resignation Company
Auditors
24 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Certificate Change Of Name Company
Change Of Name
29 October 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Capital
24 September 1993 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Address
24 January 1993 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
7 April 1992 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Mortgage
2 March 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Capital
29 March 1989 View
Legacy
Capital
29 March 1989 View
Resolution
Resolution
29 March 1989 View
Resolution
Resolution
29 March 1989 View
Resolution
Resolution
29 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Address
2 November 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
21 March 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
7 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Certificate Change Of Name Company
Change Of Name
28 August 1987 View
Legacy
Officers
23 July 1987 View
Legacy
Address
30 April 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Officers
18 October 1986 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Legacy
Officers
4 July 1986 View
Certificate Change Of Name Company
Change Of Name
29 October 1985 View
Incorporation Company
Incorporation
30 October 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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