TS ANGEL SQUARE LIMITED
10 BRESSENDEN PLACE, LONDON SW1E 5DH- Active
- Private Limited Company
- Company No. 09303764
- Last Updated: 01 Mar 2024
Company Profile
TS ANGEL SQUARE LIMITED was incorporated on Monday, November 10, 2014 as a Private Limited Company with registered address in LONDON. TS ANGEL SQUARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 3 days.
| Name | TS ANGEL SQUARE LIMITED |
|---|---|
| Company number | 09303764 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRESSENDEN PLACE LONDON SW1E 5DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ts Angel Holdco Limited Bressenden Place, SW1E 5DH |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Derwent London Plc Savile Row, W1S 2ER |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TS ANGEL SQUARE LIMITED | 10 Nov 2014 |
| DERWENT LONDON ANGEL SQUARE LIMITED | 18 Aug 2021 |