ONE ANGEL SQUARE NOMINEE TWO LIMITED - LONDON


Company Profile Company Filings

Overview

ONE ANGEL SQUARE NOMINEE TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE ANGEL SQUARE NOMINEE TWO LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341875. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONE ANGEL SQUARE NOMINEE TWO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
MUSHROOMGROVE LIMITED (until 19/04/2013)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

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
JESSICA GRACE HARDMAN Nov 1979 British Director 2013-04-15 CURRENT
MISS MENG JIANG Aug 1987 Chinese Director 2020-01-13 CURRENT
WSM SERVICES LIMITED Corporate Secretary 2013-04-15 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 2013-04-15 UNTIL 2016-07-05 RESIGNED
GUANGCAI LIU Jan 1982 Chinese Director 2013-04-15 UNTIL 2015-10-02 RESIGNED
CINDY QIAN YANG MAYER Aug 1968 British Director 2015-10-02 UNTIL 2020-01-09 RESIGNED
MR THOMAS GROUNDS Dec 1983 British Director 2020-01-13 UNTIL 2020-07-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2012-12-27 UNTIL 2013-04-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2012-12-27 UNTIL 2013-04-15 RESIGNED
OLIVER ABESSER Jun 1971 German Director 2013-04-15 UNTIL 2015-01-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-12-27 UNTIL 2013-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Angel Square Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE ANGEL SQUARE NOMINEE TWO LIMITED 2023-08-12 31-12-2022 £1 equity
Dormant Company Accounts - ONE ANGEL SQUARE NOMINEE TWO LIMITED 2022-09-22 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ONE ANGEL SQUARE NOMINEE TWO LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ONE ANGEL SQUARE NOMINEE TWO LIMITED 2021-02-04 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ONE ANGEL SQUARE NOMINEE TWO LIMITED 2017-07-11 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ONE ANGEL SQUARE NOMINEE TWO LIMITED 2016-06-30 31-12-2015 £1 Cash £1 equity

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