LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788608. The accounts status is FULL and accounts are next due on 31/12/2024.

LONDON SQUARE DEVELOPMENT MANAGEMENT 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 31/03/2023 31/12/2024

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON SQUARE (ST JOHN'S WOOD) LIMITED (until 18/06/2012)
DE FACTO 1917 LIMITED (until 24/10/2011)

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
MRS JOANNA JUANITA MCDONAGH Aug 1984 British Director 2020-09-28 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2013-11-26 CURRENT
ADAM LAWRENCE British Secretary 2011-10-21 CURRENT
MR MARK CLIVE SMITH Aug 1973 British Director 2015-09-23 CURRENT
MR MATTHEW STEVEN PHILLIPS Dec 1979 British Director 2017-01-01 CURRENT
MR ANDY MACIEJEWSKI Mar 1965 British Director 2015-09-23 CURRENT
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2011-10-21 CURRENT
MR DAVID ALEXANDER KIERNEY Jun 1984 British Director 2021-07-07 CURRENT
MR STEVEN SIMON HUDSON Jan 1970 British Director 2015-09-23 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-09-27 UNTIL 2011-10-21 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-05-31 UNTIL 2018-05-04 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-09-27 UNTIL 2011-10-21 RESIGNED
MISS REBECCA SUSAN LITTLER Feb 1982 British Director 2015-09-23 UNTIL 2020-04-03 RESIGNED
MR PETER THOMAS FORD Apr 1965 British Director 2011-10-21 UNTIL 2013-05-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-09-27 UNTIL 2011-10-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-09-27 UNTIL 2011-10-21 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
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
CHIGWELL GRANGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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 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
LONDON SQUARE (PROJECTS) LIMITED UXBRIDGE ENGLAND Active SMALL 41100 - Development of building projects
LONDON SQUARE WORKS 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 DEVELOPMENTS (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies
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 PARTNERS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ELVA LODGE RESIDENTS MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BRAMBLING CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED BANSTEAD ENGLAND Active DORMANT 98000 - Residents property management

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CompanyName Address Company Status Accounts Status Main Company Activity
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PEWTER N7 MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BULK PROPERTY INVESTOR LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON SQUARE (BUGSBY WAY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
VULCAN WHARF HOLDINGS LLP UXBRIDGE Active FULL None Supplied