Angelrealm Limited
- Company number
- 05876575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 14 Jul 2006 | 18 Jul 2006 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 14 Jul 2006 | 18 Jul 2006 |
| TENUTA, Luca | Director | 18 Jul 2006 | 27 Nov 2006 |
| OMIROU, Melanie Jayne | Director | 9 May 2007 | 15 Oct 2011 |
| BROOK, Stephen Oliver | Secretary | 18 Jul 2006 | 27 Sep 2012 |
| SLIMMERSKILL, Romy Elizabeth | Director | 18 Jul 2006 | 17 Mar 2014 |
| BLACKMORE, Mette | Secretary | 24 Jul 2017 | |
| MASSOS, Christina Anna | Secretary | 24 Jul 2017 | |
| SKOK, John Mirko | Director | 17 Mar 2014 | |
| OMIROU, Melanie Jayne | Director | 17 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apg Cornwall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2022 | 12 Nov 2022 |
| Rst1 South West Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2022 | 6 Dec 2022 |
| Apg Cornwall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2022 | 6 Dec 2022 |
| Rst1 South West Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Dec 2022 |
| Apg Cornwall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2022 | 1 Oct 2024 |
| Apg Special Projects No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,180,989 | £8,809 | 0 |
| 30 Sep 2023 | -£3,067,401 | £23,484 | 0 |
| 30 Sep 2022 | -£2,363,396 | £3,378 | 0 |
| 30 Sep 2021 | -£2,306,176 | £3,826 | 0 |
| 30 Sep 2020 | -£2,206,669 | £9,155 | 0 |
| 30 Sep 2019 | -£2,119,192 | £2,886 | - |
| 30 Sep 2018 | -£1,746,755 | £1,371,539 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | -£3,184,589 | £11,401 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Angelrealm Limited → APG Special Projects No.1 Limited
Directors’ other companies
- OMIROU, Melanie Jayne - Director at Clifton Gardens Investments Limited
- OMIROU, Melanie Jayne - Director at First Oak Braintree Limited
- OMIROU, Melanie Jayne - Director at TAF Blackheath Limited
- OMIROU, Melanie Jayne - Director at Manor Court (Greet) Limited
- OMIROU, Melanie Jayne - Director at Bristol Administrative Services Limited
- OMIROU, Melanie Jayne - Director at APG Special Projects No.2 Limited
- OMIROU, Melanie Jayne - Director at The Rest (Management) Limited
- OMIROU, Melanie Jayne - Director at New Road (Crouch End) Limited
- OMIROU, Melanie Jayne - Director at Penpol Creek Developments Limited
- OMIROU, Melanie Jayne - Director at Clifton Gardens Developments Limited
Registered address
513 companies are registered at this address - likely a registration agent.