Company Information for

ONE ANGEL SQUARE NOMINEE TWO LIMITED

8 Sackville Street, London, W1S 3DG,

Company Registration Number

08341875

Private Limited Company

Active - Proposal to Strike off

About One Angel Square Nominee Two Ltd

ONE ANGEL SQUARE NOMINEE TWO LIMITED was founded on 2012-12-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Angel Square Nominee Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ONE ANGEL SQUARE NOMINEE TWO LIMITED
Legal Registered Office
8 Sackville Street
London
W1S 3DG
Other companies in SW19
Previous Names
MUSHROOMGROVE LIMITED
19/04/2013

Filing Information

Company Number08341875
Date formed2012-12-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return2023-12-27
Filing return next due24/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-10 19:08:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Crestbridge Uk Limited Company Secretary 2016-06-17
Jessica Grace Hardman Director CHARTERED SURVEYOR 2013-04-15 UNITED KINGDOM
Cindy Qian Yang Mayer Director DIRECTOR 2015-10-02 UNITED KINGDOM
Xiao Tao Director HEAD OF RISK AND COMPLIANCE 2016-07-05 ENGLAND
Ulrich Horst Karl Von Creytz Director INVESTMENT ADVISOR 2015-02-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Guozhuo Sun Director 2013-04-15 2016-07-05
Wsm Services Limited Company Secretary 2013-04-15 2016-06-17
Guangcai Liu Director 2013-04-15 2015-10-02
Oliver Abesser Director 2013-04-15 2015-01-31
Tmf Corporate Administration Services Limited Company Secretary 2012-12-27 2013-04-15
Adrian Joseph Morris Levy Director 2012-12-27 2013-04-15
David John Pudge Director 2012-12-27 2013-04-15

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Related Directorships for Jessica Grace Hardman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jessica Grace Hardman ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2013-04-15 CURRENT 2012-12-27 Active - Proposal to Strike off
Jessica Grace Hardman ONE ANGEL SQUARE GP LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active

Related Directorships for Cindy Qian Yang Mayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cindy Qian Yang Mayer ONE ANGEL SQUARE GP LIMITEDDirector 2015-10-02 CURRENT 2012-12-18 Active
Cindy Qian Yang Mayer ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2015-10-02 CURRENT 2012-12-27 Active - Proposal to Strike off
Cindy Qian Yang Mayer FRASIA HOLDINGS S.A.Director 2015-03-10 CURRENT 2013-02-18 Active
Cindy Qian Yang Mayer FRASIA PROPERTY (GP) LIMITEDDirector 2015-03-10 CURRENT 2013-02-13 Liquidation

Related Directorships for Xiao Tao

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xiao Tao ONE ANGEL SQUARE GP LIMITEDDirector 2016-07-05 CURRENT 2012-12-18 Active
Xiao Tao ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2016-07-05 CURRENT 2012-12-27 Active - Proposal to Strike off
Xiao Tao FRASIA PROPERTY (GP) LIMITEDDirector 2015-10-30 CURRENT 2013-02-13 Liquidation

Related Directorships for Ulrich Horst Karl Von Creytz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ulrich Horst Karl Von Creytz ONE ANGEL SQUARE GP LIMITEDDirector 2015-02-01 CURRENT 2012-12-18 Active
Ulrich Horst Karl Von Creytz ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2015-02-01 CURRENT 2012-12-27 Active - Proposal to Strike off