ONE ANGEL SQUARE GP LIMITED
Active - Accounts Filed
General Information
NAME
ONE ANGEL SQUARE GP LIMITED
COMPANY NUMBER
08334977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ANGEL SQUARE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Jessica Grace Hardman (917806046) has left the board |
| 26/08/2024 | New Board Member Hugo Trevelyan Vere (932639982) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE ANGEL SQUARE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ANGEL SQUARE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ANGEL SQUARE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 198 Past: 257 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ANGEL SQUARE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Jessica Grace Hardman (917806046) has left the board |
| 26/08/2024 | New Board Member Hugo Trevelyan Vere (932639982) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Linlin Liu (920234934) Appointed |
| 18/08/2020 | Thomas Grounds (926631355) has left the board |
| 21/07/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Meng Jiang (926631246) Appointed |
| 23/01/2020 | New Board Member Thomas Grounds (926631355) Appointed |
| 23/01/2020 | Xiao Tao (920287696) has left the board |
| 23/01/2020 | Cindy Qian Yang Mayer (917663775) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 18/01/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Xiao Tao (920287696) Appointed |
| 08/07/2016 | Guozhuo Sun (917553631) has left the board |
| 07/07/2016 | New Accounts filed |
| 22/06/2016 | WSM SERVICES LIMITED (917825740) has left the board |
| 22/06/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/06/2016 | Change in Reg. Office |
| 13/01/2016 | New Annual Return filed |
| 22/10/2015 | Guangcai Liu (917553497) has left the board |
| 22/10/2015 | New Board Member Cindy Qian Yang Mayer (917663775) Appointed |
| 27/09/2015 | New Accounts filed |
| 23/04/2015 | Ulrich Horst Karl Von Creytz (919669186) has left the board |
| 23/04/2015 | New Board Member Ulrich Horst Karl Von Creytz (919669177) Appointed |
| 15/04/2015 | New Board Member Ulrich Horst Karl Von Creytz (919669186) Appointed |
| 15/04/2015 | Oliver Abesser (917553448) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 10/07/2014 | Jessica Grace Hardman (917447187) has left the board |
| 10/07/2014 | New Board Member Jessica Grace Hardman (917806046) Appointed |
| 14/01/2014 | New Annual Return filed |
| 16/05/2013 | New Company Secretary WSM SERVICES LIMITED (917825740) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Guozhuo Sun (917553631) Appointed |
| 06/02/2013 | New Board Member Oliver Abesser (917553448) Appointed |
| 06/02/2013 | New Board Member Guangcai Liu (917553497) Appointed |
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