ONE ANGEL SQUARE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE ANGEL SQUARE GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE ANGEL SQUARE GP LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334977. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE ANGEL SQUARE GP LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334977. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE ANGEL SQUARE GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2016-06-17 | CURRENT | ||
DR ULRICH HORST KARL VON CREYTZ | Apr 1974 | German | Director | 2015-02-01 | CURRENT |
MS LINLIN LIU | Mar 1983 | Chinese | Director | 2020-08-03 | CURRENT |
MISS MENG JIANG | Aug 1987 | Chinese | Director | 2020-01-13 | CURRENT |
JESSICA GRACE HARDMAN | Nov 1979 | British | Director | 2012-12-18 | CURRENT |
WSM SERVICES LIMITED | Corporate Secretary | 2013-03-11 UNTIL 2016-06-17 | RESIGNED | ||
MR XIAO TAO | May 1982 | Chinese | Director | 2016-07-05 UNTIL 2020-01-09 | RESIGNED |
MR GUOZHUO SUN | Nov 1972 | Chinese | Director | 2013-01-25 UNTIL 2016-07-05 | RESIGNED |
CINDY QIAN YANG MAYER | Aug 1968 | British | Director | 2015-10-02 UNTIL 2020-01-09 | RESIGNED |
GUANGCAI LIU | Jan 1982 | Chinese | Director | 2013-01-25 UNTIL 2015-10-02 | RESIGNED |
MR THOMAS GROUNDS | Dec 1983 | British | Director | 2020-01-13 UNTIL 2020-07-31 | RESIGNED |
OLIVER ABESSER | Jun 1971 | German | Director | 2013-01-25 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Administration Of Foreign Exchange | 2016-04-06 | Haidian District Beijing | Ownership of shares 25 to 50 percent | |
Deutsche Bank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main | Ownership of shares 25 to 50 percent |