ANGLEMASTER LIMITED

active Company number 00072114

Private Limited by Shares · Incorporated on 9th Dec 1901

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SIC code: 99999
Registered office: London, EC4A 1EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ANGLEMASTER LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 1901 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

78 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Mar 2017	This company	Not recorded	—
Yann Callou	Director	11th May 2020	This company	French	View profile
Yulia Vlesko	Director	16th Oct 2022		Russian	View profile

Other companies at this address

View all 77

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AB MIDDLE AMERICAS INVESTMENTS LP	LP023474	11th Dec 2023	active
AB INBEV COLOMBIA FINANCING LIMITED	15235289	25th Oct 2023	active
ABI CENTRAL AMERICA HOLDING LTD.	14485355	15th Nov 2022	active

Showing the latest 5 of 77 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 1901
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Dec 1901 Company incorporated
15th Mar 1993 Peter Jonson resigned as Director
1st Apr 1993 Nicholas Bryan resigned as Director
2nd Aug 1993 Graham Griffin resigned as Secretary
2nd Aug 1993 Peter Goodson appointed as Secretary
31st Jan 1994 Graham Griffin resigned as Director
31st Jan 1994 Peter Goodson appointed as Director
31st Jan 1994 Peter Goodson resigned as Secretary
31st Jan 1994 Jennifer Peddie appointed as Secretary
17th Feb 1994 Philip Gillett resigned as Director
13th Oct 1995 Jennifer Peddie resigned as Secretary
13th Oct 1995 Peter Goodson appointed as Secretary
30th Sep 1998 Peter Goodson resigned as Director
30th Sep 1998 Peter Goodson resigned as Secretary
30th Sep 1998 Janet Corcoran appointed as Secretary
5th Dec 2000 Robin Hammond resigned as Director
31st Jan 2001 FBG (UK) LIMITED appointed as Director
12th Apr 2001 FBG (UK) LIMITED resigned as Director
12th Apr 2001 Andrew Hall appointed as Director
23rd Jan 2002 Mark Bispham appointed as Director
20th Mar 2002 Janet Corcoran resigned as Secretary
20th Mar 2002 Mark Bispham appointed as Secretary
25th Feb 2003 Mark Hughes appointed as Director
23rd Oct 2003 Mark Hughes resigned as Director
23rd Oct 2003 Robert Macmillan appointed as Secretary
24th Oct 2003 Mark Bispham resigned as Director
24th Oct 2003 Mark Bispham resigned as Secretary
5th Nov 2003 Nikoletta McAllen appointed as Secretary
11th Aug 2004 Robert Macmillan resigned as Secretary
11th Aug 2004 Sarah Mobsby appointed as Secretary
22nd Dec 2004 Nikoletta McAllen resigned as Secretary
1st Jul 2005 Stuart Pickles appointed as Director
17th May 2006 Adrian Ford appointed as Director
17th May 2006 Peter Jackson appointed as Director
26th Oct 2006 Andrew Hall resigned as Director
22nd Dec 2006 Sarah Mobsby resigned as Secretary
22nd Dec 2006 Stuart Pickles appointed as Secretary
4th May 2007 Adrian Ford resigned as Director
4th May 2007 Damien Jackman appointed as Director
30th Apr 2010 Damien Jackman appointed as Secretary
30th Apr 2010 Stuart Pickles resigned as Director
30th Apr 2010 Stuart Pickles resigned as Secretary
21st Jun 2011 JORDAN COSEC LIMITED appointed as Corporate secretary
21st Jun 2011 Damien Jackman resigned as Director
21st Jun 2011 Peter Jackson resigned as Director
21st Jun 2011 Damien Jackman resigned as Secretary
30th Apr 2012 JORDAN COSEC LIMITED resigned as Corporate secretary
30th Apr 2012 Jonathan Gay appointed as Director
30th Apr 2012 Timothy Boucher appointed as Director
30th Apr 2012 William Warner appointed as Secretary
1st Sep 2014 Victoria Balchin appointed as Director
20th Oct 2016 Jonathan Gay resigned as Director
1st Mar 2017 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Jul 2017 Victoria Balchin resigned as Director
29th Sep 2017 Timothy Boucher resigned as Director
29th Sep 2017 Yannick Bomans appointed as Director
29th Sep 2017 William Warner resigned as Secretary
25th Jun 2018 Yannick Bomans resigned as Director
25th Jun 2018 Kevin Douws appointed as Director
25th Jun 2018 Sibil Jiang appointed as Director
1st May 2020 Kevin Douws resigned as Director
11th May 2020 Yann Callou appointed as Director
8th Apr 2021 Sibil Jiang resigned as Director
16th Oct 2022 Yulia Vlesko appointed as Director
22nd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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