LONDON SQUARE (STREATHAM) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (STREATHAM) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (STREATHAM) LIMITED was incorporated 10 years ago on 18/06/2013 and has the registered number: 08573567. The accounts status is FULL and accounts are next due on 31/12/2024.

LONDON SQUARE (STREATHAM) LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

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 (CHIGWELL) LTD (until 14/01/2015)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2013-06-18 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
MR ADAM LAWRENCE Secretary 2013-06-18 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2013-11-26 CURRENT
MR STEVEN SIMON HUDSON Jan 1970 British Director 2015-09-23 CURRENT
MR MARK ANDREW PAIN Jun 1961 British Director 2013-06-18 UNTIL 2015-09-23 RESIGNED
MISS REBECCA SUSAN LITTLER Feb 1982 British Director 2015-09-23 UNTIL 2020-04-03 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2013-06-18 UNTIL 2015-09-23 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-06-18 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Square (Investments) 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
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BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY NATIONAL INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (HARLOW) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DORMANT (BLACKPOOL) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WALTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects

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