One Angel Square Nominee Two Limited

General information

Name:

One Angel Square Nominee Two Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 08341875

Incorporation date: 2012-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as One Angel Square Nominee Two was started on 27th December 2012 as a Private Limited Company. This company's registered office can be reached at London on 8 Sackville Street. When you need to contact this business by post, the zip code is W1S 3DG. The company reg. no. for One Angel Square Nominee Two Limited is 08341875. The listed name change from Mushroomgrove to One Angel Square Nominee Two Limited came on 19th April 2013. This company's registered with SIC code 99999 which stands for Dormant Company. Saturday 31st December 2022 is the last time when the company accounts were reported.

As mentioned in the enterprise's directors directory, for four years there have been four directors including: Linlin L., Meng J. and Ulrich V.. At least one secretary in this firm is a limited company, specifically Crestbridge Uk Limited.

  • Previous company's names
  • One Angel Square Nominee Two Limited 2013-04-19
  • Mushroomgrove Limited 2012-12-27

Financial data based on annual reports

Company staff

Linlin L.

Role: Director

Appointed: 03 August 2020

Latest update: 9 March 2024

Meng J.

Role: Director

Appointed: 13 January 2020

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 17 June 2016

Address: Sackville Street, London, W1S 3DG, England

Latest update: 9 March 2024

Ulrich V.

Role: Director

Appointed: 01 February 2015

Latest update: 9 March 2024

Jessica H.

Role: Director

Appointed: 15 April 2013

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: One Angel Square Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Ii Street, SW1Y 4AE and was registered as a PSC under the registration number 08334977.

One Angel Square Gp Limited
Address: 30 Charles Ii Street, London, SW1Y 4AE, England
Legal authority The Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 08334977
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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