TS Angel Square Limited

Company Name	TS Angel Square Limited
Directors	Gerard Spencer Franklin and George Robert Hatzmann
Company Status	Active
Company Number	09303764
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)
Previous Name	Derwent London Angel Square Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerard Spencer Franklin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr George Robert Hatzmann
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Timothy James Kite
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	02 October 2017(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Contact

Website	derwentlondon.com
Telephone	020 76593100
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Derwent London PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 2 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

15 December 2022	Delivered on: 21 December 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Angel square, islington high street and land on the south east side of islington high street with title number NGL735118. Outstanding
13 August 2021	Delivered on: 23 August 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: Angel square, islington high street and land on the south east side of islington high street registered with title number NGL735118, as more particularly described in part 1 of the schedule of the security agreement. Outstanding

Filing History

27 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
15 April 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
21 December 2022	Registration of charge 093037640002, created on 15 December 2022 (38 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
15 September 2021	Memorandum and Articles of Association (16 pages)
6 September 2021	Resolutions RES13 ‐ Entry into various documents and transactions/company business/change of company name 13/08/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 August 2021	Registration of charge 093037640001, created on 13 August 2021 (37 pages)
18 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13 (3 pages)
17 August 2021	Termination of appointment of David Andrew Lawler as a secretary on 13 August 2021 (1 page)
17 August 2021	Termination of appointment of Emily Joanna Prideaux as a director on 13 August 2021 (1 page)
17 August 2021	Termination of appointment of Paul Malcolm Williams as a director on 13 August 2021 (1 page)
17 August 2021	Notification of Ts Angel Holdco Limited as a person with significant control on 13 August 2021 (2 pages)
17 August 2021	Termination of appointment of Nigel Quentin George as a director on 13 August 2021 (1 page)
17 August 2021	Appointment of Mr Gerard Spencer Franklin as a director on 13 August 2021 (2 pages)
17 August 2021	Termination of appointment of David Gary Silverman as a director on 13 August 2021 (1 page)
17 August 2021	Termination of appointment of Damian Mark Alan Wisniewski as a director on 13 August 2021 (1 page)
17 August 2021	Registered office address changed from 25 Savile Row London W1S 2ER to 10 Bressenden Place London SW1E 5DH on 17 August 2021 (1 page)
17 August 2021	Cessation of Derwent London Plc as a person with significant control on 13 August 2021 (1 page)
17 August 2021	Appointment of Mr George Robert Hatzmann as a director on 13 August 2021 (2 pages)
8 August 2021	Full accounts made up to 31 December 2020 (19 pages)
4 June 2021	Change of details for Derwent London Plc as a person with significant control on 4 June 2021 (2 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (18 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
12 July 2019	Full accounts made up to 31 December 2018 (18 pages)
12 June 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 18 (4 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (17 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Damian Mark Alan Wisniewski on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Nigel Quentin George on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Paul Malcolm Williams on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Paul Silver on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr John David Burns on 1 January 2018 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Full accounts made up to 31 December 2016 (17 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
13 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
13 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
14 September 2016	Full accounts made up to 30 November 2015 (16 pages)
14 September 2016	Full accounts made up to 30 November 2015 (16 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (9 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (9 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

TS Angel Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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