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 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
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)
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 |