TS ANGEL SQUARE LIMITED
Overview
| Company Name | TS ANGEL SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TS ANGEL SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TS ANGEL SQUARE LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS ANGEL SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERWENT LONDON ANGEL SQUARE LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for TS ANGEL SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TS ANGEL SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for TS ANGEL SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Registration of charge 093037640002, created on Dec 15, 2022 | 38 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 093037640001, created on Aug 13, 2021 | 37 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Paul Malcolm Williams as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Gary Silverman as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emily Joanna Prideaux as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Quentin George as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gerard Spencer Franklin as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Robert Hatzmann as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Damian Mark Alan Wisniewski as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Ts Angel Holdco Limited as a person with significant control on Aug 13, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of David Andrew Lawler as a secretary on Aug 13, 2021 | 1 pages | TM02 | ||||||||||||||
Cessation of Derwent London Plc as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 25 Savile Row London W1S 2ER to 10 Bressenden Place London SW1E 5DH on Aug 17, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of TS ANGEL SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Gerard Spencer, Mr. | Director | Bressenden Place SW1E 5DH London 10 England | England | British | Director | 187090140001 | ||||
| HATZMANN, George Robert | Director | Bressenden Place SW1E 5DH London 10 England | England | American | Director | 284917100001 | ||||
| KITE, Timothy James | Secretary | Reading Road North GU51 4HP Fleet Arisaig Hampshire United Kingdom | 192505960001 | |||||||
| LAWLER, David Andrew | Secretary | Bressenden Place SW1E 5DH London 10 England | 238970850001 | |||||||
| BURNS, John David | Director | W1S 2ER London 25 Savile Row | United Kingdom | British | Director | 9820610002 | ||||
| GEORGE, Nigel Quentin | Director | Bressenden Place SW1E 5DH London 10 England | England | British | Director | 26640150004 | ||||
| PRIDEAUX, Emily Joanna | Director | Bressenden Place SW1E 5DH London 10 England | England | British | Director | 265814770001 | ||||
| SILVER, Simon Paul | Director | W1S 2ER London 25 Savile Row | United Kingdom | British | Director | 35534690001 | ||||
| SILVERMAN, David Gary | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | British | Director | 126851570001 | ||||
| WILLIAMS, Paul Malcolm | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | British | Director | 10072820003 | ||||
| WISNIEWSKI, Damian Mark Alan | Director | Bressenden Place SW1E 5DH London 10 England | England | British | Director | 148838200001 |
Who are the persons with significant control of TS ANGEL SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ts Angel Holdco Limited | Aug 13, 2021 | Bressenden Place SW1E 5DH London 10 England | No | ||||||||||
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Natures of Control
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| Derwent London Plc | Apr 06, 2016 | Savile Row W1S 2ER London 25 London England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0