Active - Proposal to Strike off
Company Information for ONE ANGEL SQUARE NOMINEE TWO LIMITED
8 Sackville Street, London, W1S 3DG,
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Company Registration Number
08341875
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ONE ANGEL SQUARE NOMINEE TWO LIMITED | ||
Legal Registered Office | ||
8 Sackville Street London W1S 3DG Other companies in SW19 | ||
Previous Names | ||
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Company Number | 08341875 | |
---|---|---|
Company ID Number | 08341875 | |
Date formed | 2012-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-12-27 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-10 19:08:39 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
JESSICA GRACE HARDMAN |
||
CINDY QIAN YANG MAYER |
||
XIAO TAO |
||
ULRICH HORST KARL VON CREYTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUOZHUO SUN |
Director | ||
WSM SERVICES LIMITED |
Company Secretary | ||
GUANGCAI LIU |
Director | ||
OLIVER ABESSER |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
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---|---|---|---|---|---|---|
TOWER ONE OPCO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2017-09-18 | CURRENT | 1991-09-10 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Director | 2013-04-15 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
ONE ANGEL SQUARE GP LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE GP LIMITED | Director | 2015-10-02 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Director | 2015-10-02 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
FRASIA HOLDINGS S.A. | Director | 2015-03-10 | CURRENT | 2013-02-18 | Active | |
FRASIA PROPERTY (GP) LIMITED | Director | 2015-03-10 | CURRENT | 2013-02-13 | Liquidation | |
ONE ANGEL SQUARE GP LIMITED | Director | 2016-07-05 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Director | 2016-07-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
FRASIA PROPERTY (GP) LIMITED | Director | 2015-10-30 | CURRENT | 2013-02-13 | Liquidation | |
ONE ANGEL SQUARE GP LIMITED | Director | 2015-02-01 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Director | 2015-02-01 | CURRENT | 2012-12-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12 | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GROUNDS | |
AP01 | DIRECTOR APPOINTED MS LINLIN LIU | |
AP01 | DIRECTOR APPOINTED MISS MENG JIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY QIAN YANG MAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 30 Charles Ii Street London SW1Y 4AE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 2016-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN | |
AP01 | DIRECTOR APPOINTED MR XIAO TAO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2016-06-17 | |
TM02 | Termination of appointment of Wsm Services Limited on 2016-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HORST KARL VON CREYTZ / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY QIAN YANG MAYER / 02/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUANGCAI LIU | |
AP01 | DIRECTOR APPOINTED CINDY QIAN YANG MAYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR ULRICH HORST KARL VON CREYTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ABESSER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 30/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 01/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O RREEF REAL ESTATE 1 APPOLD STREET LONDON EC2A 2UU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/05/2013 | |
AP01 | DIRECTOR APPOINTED OLIVER ABESSER | |
AP01 | DIRECTOR APPOINTED JESSICA GRACE HARDMAN | |
AP01 | DIRECTOR APPOINTED GUANGCAI LIU | |
AP01 | DIRECTOR APPOINTED DR GUOZHUO SUN | |
AP04 | CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 15/04/2013 | |
CERTNM | COMPANY NAME CHANGED MUSHROOMGROVE LIMITED CERTIFICATE ISSUED ON 19/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE ANGEL SQUARE NOMINEE TWO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONE ANGEL SQUARE NOMINEE TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |