One Angel Square Nominee One Limited. net worth, address, company information. Free

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One Angel Square Nominee One Limited (number 08341871) is a private limited company legally formed on 2012-12-27 in England. The enterprise was registered at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2013-04-19, the previous name the company utilized was Mushroomdrive Limited. One Angel Square Nominee One Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	One Angel Square Nominee One Limited
Number	08341871
Date of Incorporation:	Thu, 27th Dec 2012
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Linlin L. (in the company from 03 August 2020), Meng J. (appointment date: 13 January 2020), Ulrich V. (appointed on 01 February 2015). The Companies House lists 1 person of significant control - One Angel Square Gp Limited, a firm which can be reached at Sackville Street, W1S 3DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-

People with significant control

One Angel Square Gp Limited

6 April 2016

Address	8 Sackville Street, London, W1S 3DG, England
Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08334977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
(AP01) On Mon, 3rd Aug 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Jan 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Jan 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 9th Jan 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Jan 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 8th Jan 2018 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 30 Charles Ii Street London SW1Y 4AE England on Tue, 16th Jan 2018 to 8 Sackville Street London W1S 3DG filed on: 16th, January 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (2 pages)
(CH01) On Wed, 7th Sep 2016 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Jul 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Jul 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 17th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP04) On Fri, 17th Jun 2016, company appointed a new person to the position of a secretary filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Mon, 20th Jun 2016 to 30 Charles Ii Street London SW1Y 4AE filed on: 20th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Dec 2015 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 11th Jan 2016: 1.00 GBP capital
(CH01) On Tue, 1st Dec 2015 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Oct 2015 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Oct 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Oct 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
(AP01) On Sun, 1st Feb 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 31st Jan 2015 filed on: 12th, April 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 16th Mar 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on Tue, 24th Mar 2015 to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY filed on: 24th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Dec 2014 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
(CH01) On Fri, 30th May 2014 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Dec 2013 filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 9th Jan 2014: 1.00 GBP capital
(CH01) On Sun, 1st Dec 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: C/O Rreef Real Estate 1 Appold Street London EC2A 2UU filed on: 2nd, July 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, May 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, May 2013 \| incorporation	Free Download (41 pages)
(AP01) On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AP04) On Tue, 7th May 2013, company appointed a new person to the position of a secretary filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 7th May 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 24th Apr 2013. Old Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 24th, April 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Apr 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 24th Apr 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Apr 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, April 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mushroomdrive LIMITEDcertificate issued on 19/04/13 filed on: 19th, April 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 15th Apr 2013 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 27th, December 2012 \| incorporation	Free Download (50 pages)

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