LONDON SQUARE (INVESTMENTS) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
LONDON SQUARE (INVESTMENTS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (INVESTMENTS) LIMITED was incorporated 13 years ago on 05/05/2011 and has the registered number: 07622527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON SQUARE (INVESTMENTS) LIMITED was incorporated 13 years ago on 05/05/2011 and has the registered number: 07622527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON SQUARE (INVESTMENTS) LIMITED - UXBRIDGE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
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:
DE FACTO 1858 LIMITED (until 07/07/2011)
DE FACTO 1858 LIMITED (until 07/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM PAUL LAWRENCE | Mar 1970 | British | Director | 2011-05-31 | CURRENT |
MARK STEWART EVANS | Aug 1969 | British | Director | 2019-01-16 | CURRENT |
MR SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2013-11-26 | CURRENT |
ADAM LAWRENCE | British | Secretary | 2013-05-31 | CURRENT | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-05-05 UNTIL 2011-05-31 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-05-05 UNTIL 2011-05-31 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-05-05 UNTIL 2011-05-31 | RESIGNED | ||
MARK ANDREW PAIN | Jun 1961 | British | Director | 2011-05-31 UNTIL 2015-09-23 | RESIGNED |
STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2011-05-31 UNTIL 2015-09-23 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-05-05 UNTIL 2011-05-31 | RESIGNED |
MR BRIAN ANTHONY BETSY | Jun 1974 | British | Director | 2013-05-31 UNTIL 2018-05-04 | RESIGNED |
PETER FORD | Secretary | 2011-05-31 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Square (Holdings) Ltd | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |