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 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
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)
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 |
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 |