ONE ANGEL SQUARE GP LIMITED
LONDON

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Company number 08334977
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 30 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016; Termination of appointment of Guozhuo Sun as a director on 5 July 2016. The most likely internet sites of ONE ANGEL SQUARE GP LIMITED are www.oneangelsquaregp.co.uk, and www.one-angel-square-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Angel Square Gp Limited is a Private Limited Company. The company registration number is 08334977. One Angel Square Gp Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of One Angel Square Gp Limited is 30 Charles Ii Street London England Sw1y 4ae. . CRESTBRIDGE UK LIMITED is a Secretary of the company. HARDMAN, Jessica Grace is a Director of the company. MAYER, Cindy Qian Yang is a Director of the company. TAO, Xiao is a Director of the company. VON CREYTZ, Ulrich Horst Karl, Dr is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director ABESSER, Oliver has been resigned. Director LIU, Guangcai has been resigned. Director SUN, Guozhuo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 17 June 2016
Director
HARDMAN, Jessica Grace
Appointed Date: 18 December 2012
46 years old
Director
MAYER, Cindy Qian Yang
Appointed Date: 02 October 2015
57 years old
Director
TAO, Xiao
Appointed Date: 05 July 2016
43 years old
Director
VON CREYTZ, Ulrich Horst Karl, Dr
Appointed Date: 01 February 2015
51 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 17 June 2016
Appointed Date: 11 March 2013
Director
ABESSER, Oliver
Resigned: 31 January 2015
Appointed Date: 25 January 2013
54 years old
Director
LIU, Guangcai
Resigned: 02 October 2015
Appointed Date: 25 January 2013
43 years old
Director
SUN, Guozhuo
Resigned: 05 July 2016
Appointed Date: 25 January 2013
53 years old

ONE ANGEL SQUARE GP LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016
06 Jul 2016
Termination of appointment of Guozhuo Sun as a director on 5 July 2016
06 Jul 2016
Appointment of Mr Xiao Tao as a director on 5 July 2016
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
04 Feb 2013
Appointment of Guozhuo Sun as a director
04 Feb 2013
Appointment of Guangcai Liu as a director
04 Feb 2013
Appointment of Oliver Abesser as a director
04 Feb 2013
Statement of capital following an allotment of shares on 25 January 2013
  • GBP 100.00
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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