TS ANGEL SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
TS ANGEL SQUARE LIMITED
COMPANY NUMBER
09303764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
www.derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2014
18/08/2021
DERWENT LONDON ANGEL SQUARE LIMITED
LONDON
SW1E 5DH
Telephone: 02076593100
TPS: No
10 Bressenden Place
LONDON
SW1E 5DH
25 Savile Row
London
W1S 2ER
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 |
|---|---|---|
| DERWENT LONDON PLC | Active - Accounts Filed | View Report |
| DERWENT LONDON ANGEL SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TS ANGEL SQUARE 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 TS ANGEL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS ANGEL SQUARE 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 |
|---|---|---|---|---|
|
13/08/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/11/2014 - Present (10years) Born in May 1944 |
Resigned | Director |
Current: 4 Past: 125 |
View Report |
|
10/11/2014 - Present (10years) Born in Jun 1961 |
Resigned | Director |
Current: 62 Past: 32 |
View Report |
|
10/11/2014 - 02/10/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 23/05/2019 | John David Burns (900982061) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | Timothy James Kite (919250596) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923897085) Appointed |
| 19/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Simon Paul Silver (903553469) Appointed |
| 19/11/2014 | Paul Malcolm Williams (919250595) has left the board |
| 19/11/2014 | Damian Mark Alan Wisniewski (919250594) has left the board |
| 19/11/2014 | Simon Paul Silver (919250593) has left the board |
| 19/11/2014 | New Board Member Paul Malcolm Williams (901007282) Appointed |
| 19/11/2014 | New Board Member Damian Mark Alan Wisniewski (914883820) Appointed |
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