ONE ANGEL SQUARE NOMINEE TWO LIMITED
LONDON MUSHROOMGROVE LIMITED

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Company number 08341875
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 30 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 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 NOMINEE TWO LIMITED are www.oneangelsquarenomineetwo.co.uk, and www.one-angel-square-nominee-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Nominee Two Limited is a Private Limited Company. The company registration number is 08341875. One Angel Square Nominee Two Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of One Angel Square Nominee Two 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 TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director ABESSER, Oliver has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LIU, Guangcai has been resigned. Director PUDGE, David John has been resigned. Director SUN, Guozhuo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 17 June 2016
Director
HARDMAN, Jessica Grace
Appointed Date: 15 April 2013
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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 April 2013
Appointed Date: 27 December 2012
Secretary
WSM SERVICES LIMITED
Resigned: 17 June 2016
Appointed Date: 15 April 2013
Director
ABESSER, Oliver
Resigned: 31 January 2015
Appointed Date: 15 April 2013
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 15 April 2013
Appointed Date: 27 December 2012
55 years old
Director
LIU, Guangcai
Resigned: 02 October 2015
Appointed Date: 15 April 2013
43 years old
Director
PUDGE, David John
Resigned: 15 April 2013
Appointed Date: 27 December 2012
60 years old
Director
SUN, Guozhuo
Resigned: 05 July 2016
Appointed Date: 15 April 2013
53 years old

Persons With Significant Control

One Angel Square Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE ANGEL SQUARE NOMINEE TWO LIMITED Events

06 Jan 2017
Confirmation statement made on 27 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
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 28 more events
23 Apr 2013
Termination of appointment of Adrian Levy as a director
23 Apr 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 April 2013
19 Apr 2013
Company name changed mushroomgrove LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
19 Apr 2013
Change of name notice
27 Dec 2012
Incorporation

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