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Home > England & Wales Companies > ONE ANGEL SQUARE NOMINEE TWO LIMITED
Company Information for

ONE ANGEL SQUARE NOMINEE TWO LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
08341875
Private Limited Company
Active

Company Overview

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". 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 LIMITED19/04/2013
Filing Information
Company Number 08341875
Company ID Number 08341875
Date formed 2012-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 18:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ANGEL SQUARE NOMINEE TWO LIMITED
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Company Officers of ONE ANGEL SQUARE NOMINEE TWO LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2016-06-17
JESSICA GRACE HARDMAN
 Director 2013-04-15
CINDY QIAN YANG MAYER
 Director 2015-10-02
XIAO TAO
 Director 2016-07-05
ULRICH HORST KARL VON CREYTZ
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
JESSICA GRACE HARDMAN ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2013-04-15 CURRENT 2012-12-27 Active
JESSICA GRACE HARDMAN ONE ANGEL SQUARE GP LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
CINDY QIAN YANG MAYER ONE ANGEL SQUARE GP LIMITED Director 2015-10-02 CURRENT 2012-12-18 Active
CINDY QIAN YANG MAYER ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2015-10-02 CURRENT 2012-12-27 Active
CINDY QIAN YANG MAYER FRASIA HOLDINGS S.A. Director 2015-03-10 CURRENT 2013-02-18 Active
CINDY QIAN YANG MAYER FRASIA PROPERTY (GP) LIMITED Director 2015-03-10 CURRENT 2013-02-13 Liquidation
XIAO TAO ONE ANGEL SQUARE GP LIMITED Director 2016-07-05 CURRENT 2012-12-18 Active
XIAO TAO ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2016-07-05 CURRENT 2012-12-27 Active
XIAO TAO FRASIA PROPERTY (GP) LIMITED Director 2015-10-30 CURRENT 2013-02-13 Liquidation
ULRICH HORST KARL VON CREYTZ ONE ANGEL SQUARE GP LIMITED Director 2015-02-01 CURRENT 2012-12-18 Active
ULRICH HORST KARL VON CREYTZ ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2015-02-01 CURRENT 2012-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-28CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GROUNDS
2020-08-14AP01DIRECTOR APPOINTED MS LINLIN LIU
2020-01-21AP01DIRECTOR APPOINTED MISS MENG JIANG
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CINDY QIAN YANG MAYER
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 30 Charles Ii Street London SW1Y 4AE England
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-07CH01Director's details changed for Dr Ulrich Horst Karl Von Creytz on 2016-09-07
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN
2016-07-06AP01DIRECTOR APPOINTED MR XIAO TAO
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20AP04Appointment of Crestbridge Uk Limited as company secretary on 2016-06-17
2016-06-20TM02Termination of appointment of Wsm Services Limited on 2016-06-17
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0127/12/15 ANNUAL RETURN FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HORST KARL VON CREYTZ / 01/12/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY QIAN YANG MAYER / 02/10/2015
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GUANGCAI LIU
2015-10-12AP01DIRECTOR APPOINTED CINDY QIAN YANG MAYER
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13AP01DIRECTOR APPOINTED DR ULRICH HORST KARL VON CREYTZ
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ABESSER
2015-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0127/12/14 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 30/05/2014
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0127/12/13 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 01/12/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O RREEF REAL ESTATE 1 APPOLD STREET LONDON EC2A 2UU
2013-05-15MEM/ARTSARTICLES OF ASSOCIATION
2013-05-15RES01ALTER ARTICLES 07/05/2013
2013-05-07AP01DIRECTOR APPOINTED OLIVER ABESSER
2013-05-07AP01DIRECTOR APPOINTED JESSICA GRACE HARDMAN
2013-05-07AP01DIRECTOR APPOINTED GUANGCAI LIU
2013-05-07AP01DIRECTOR APPOINTED DR GUOZHUO SUN
2013-05-07AP04CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-04-19RES15CHANGE OF NAME 15/04/2013
2013-04-19CERTNMCOMPANY NAME CHANGED MUSHROOMGROVE LIMITED CERTIFICATE ISSUED ON 19/04/13
2013-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ONE ANGEL SQUARE NOMINEE TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE ANGEL SQUARE NOMINEE TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE ANGEL SQUARE NOMINEE TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of ONE ANGEL SQUARE NOMINEE TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ANGEL SQUARE NOMINEE TWO LIMITED
Trademarks
We have not found any records of ONE ANGEL SQUARE NOMINEE TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ANGEL SQUARE NOMINEE TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONE ANGEL SQUARE NOMINEE TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE ANGEL SQUARE NOMINEE TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE ANGEL SQUARE NOMINEE TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE ANGEL SQUARE NOMINEE TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 3DG