LONDON SQUARE (HOLDINGS) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
LONDON SQUARE (HOLDINGS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (HOLDINGS) LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON SQUARE (HOLDINGS) LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON SQUARE (HOLDINGS) LIMITED - UXBRIDGE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (until 08/08/2014)
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (until 08/08/2014)
GC NEWCO 1 LIMITED (until 30/06/2010)
DE FACTO 1746 LIMITED (until 11/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM LAWRENCE | British | Secretary | 2010-04-01 | CURRENT | |
MR SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2013-11-26 | CURRENT |
MR ADAM PAUL LAWRENCE | Mar 1970 | British | Director | 2010-04-01 | CURRENT |
MARK STEWART EVANS | Aug 1969 | British | Director | 2019-01-16 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-02-16 UNTIL 2010-03-26 | RESIGNED | ||
MR BRIAN ANTHONY BETSY | Jun 1974 | British | Director | 2013-05-31 UNTIL 2018-05-04 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-02-16 UNTIL 2010-03-26 | RESIGNED |
MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2011-01-19 UNTIL 2015-09-23 | RESIGNED |
MR RICHARD MARTIN CRAYTON | Jan 1963 | British | Director | 2010-03-26 UNTIL 2010-04-01 | RESIGNED |
MR PETER THOMAS FORD | Apr 1965 | British | Director | 2011-05-09 UNTIL 2013-05-31 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2010-06-01 UNTIL 2015-09-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-02-16 UNTIL 2010-03-26 | RESIGNED | ||
RICHARD MARTIN CRAYTON | Secretary | 2010-03-26 UNTIL 2010-04-01 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-02-16 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Square Developments (Ventures) Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |