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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC LONDON UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
CITY SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT ASSET MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BBR (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TS 33 HOLBORN (GP) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACCORD TOPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTSDOWN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
PSP INVESTMENTS HOLDING EUROPE LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TS 33 HOLBORN (GP2) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OAKTREE CAPITAL MANAGEMENT (EUROPE) LLP LONDON ENGLAND Active FULL None Supplied
HLSF IV-EU GP LLP LONDON ENGLAND Active DORMANT None Supplied