LONDON SQUARE (PROJECTS) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (PROJECTS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (PROJECTS) LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788521. The accounts status is SMALL and accounts are next due on 31/12/2023.

LONDON SQUARE (PROJECTS) LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON SQUARE (FULHAM) LIMITED (until 08/03/2023)
DE FACTO 1916 LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2011-11-18 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 PAUL LAWRENCE British Secretary 2011-11-18 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-09-27 UNTIL 2011-11-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-09-27 UNTIL 2011-11-18 RESIGNED
MARK ANDREW PAIN Mar 1961 British Director 2011-11-18 UNTIL 2015-09-28 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2011-11-18 UNTIL 2015-09-28 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-09-27 UNTIL 2011-11-18 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-05-31 UNTIL 2018-05-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-09-27 UNTIL 2011-11-18 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW ENFIELD LIMITED ENFIELD Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (BEESTON) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
BRYCKEN LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW LAND LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (EGHAM) LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (COLINDALE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (BOW) LIMITED MIDDLESEX Dissolved... FULL 7011 - Development & sell real estate
CABOT HOUSING LIMITED ASHBY-DE-LA-ZOUCH ... DORMANT 99999 - Dormant Company
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW HOLDINGS LIMITED MIDDLESEX Active GROUP 64203 - Activities of construction holding companies
DANIEL GARDENS MANAGEMENT LIMITED EYE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ENFIELD (JKL) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
ENFIELD (MNO) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
CROSSWAYS PROPERTY LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED UXBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SQUARE (INVESTMENTS) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONDON SQUARE (PUTNEY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (RSG) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON SQUARE (STREATHAM) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (CRIMSCOTT STREET) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LONDON SQUARE (SPRINGFIELD) LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects