TS ANGEL SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TS ANGEL SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TS ANGEL SQUARE LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TS ANGEL SQUARE LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TS ANGEL SQUARE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DERWENT LONDON ANGEL SQUARE LIMITED (until 18/08/2021)
DERWENT LONDON ANGEL SQUARE LIMITED (until 18/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ROBERT HATZMANN | Jan 1968 | American | Director | 2021-08-13 | CURRENT |
MR GERARD FRANKLIN | Feb 1971 | British | Director | 2021-08-13 | CURRENT |
MR DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2014-11-10 UNTIL 2021-08-13 | RESIGNED |
MR PAUL MALCOLM WILLIAMS | Mar 1960 | British | Director | 2014-11-10 UNTIL 2021-08-13 | RESIGNED |
MR DAVID GARY SILVERMAN | Oct 1969 | British | Director | 2014-11-10 UNTIL 2021-08-13 | RESIGNED |
MS EMILY JOANNA PRIDEAUX | Sep 1979 | British | Director | 2021-03-01 UNTIL 2021-08-13 | RESIGNED |
MR SIMON PAUL SILVER | Nov 1950 | British | Director | 2014-11-10 UNTIL 2021-02-26 | RESIGNED |
MR NIGEL QUENTIN GEORGE | May 1963 | British | Director | 2014-11-10 UNTIL 2021-08-13 | RESIGNED |
JOHN DAVID BURNS | May 1944 | British | Director | 2014-11-10 UNTIL 2019-05-17 | RESIGNED |
MR DAVID ANDREW LAWLER | Secretary | 2017-10-02 UNTIL 2021-08-13 | RESIGNED | ||
MR TIMOTHY JAMES KITE | Secretary | 2014-11-10 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ts Angel Holdco Limited | 2021-08-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Derwent London Plc | 2016-04-06 - 2021-08-13 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |