LONDON SQUARE (RSG) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (RSG) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (RSG) LIMITED was incorporated 11 years ago on 05/11/2012 and has the registered number: 08281137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON SQUARE (RSG) LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies
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:
DE FACTO 1999 LIMITED (until 06/03/2013)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
ADAM PAUL LAWRENCE Mar 1970 British Director 2013-03-05 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2013-11-26 CURRENT
ADAM PAUL LAWRENCE British Secretary 2013-03-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-11-05 UNTIL 2013-03-05 RESIGNED
MARK ANDREW PAIN Mar 1961 British Director 2013-03-05 UNTIL 2015-09-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-11-05 UNTIL 2013-03-25 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-11-05 UNTIL 2013-03-05 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-11-05 UNTIL 2013-03-25 RESIGNED
STEPHEN CHARLES CASEY Mar 1949 British Director 2013-03-05 UNTIL 2015-09-23 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-05-31 UNTIL 2018-05-04 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

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