LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07774468. The accounts status is GROUP and accounts are next due on 31/12/2024.

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED - UXBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

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 (DEBT) LIMITED (until 21/09/2012)
DE FACTO 1915 LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

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 SECRETARIES LIMITED Corporate Director 2011-09-15 UNTIL 2011-11-18 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-09-15 UNTIL 2011-11-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-09-15 UNTIL 2011-11-18 RESIGNED
MARK ANDREW PAIN Mar 1961 British Director 2011-11-18 UNTIL 2015-09-23 RESIGNED
MR PETER THOMAS FORD Apr 1965 British Director 2011-11-18 UNTIL 2013-05-31 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2011-11-18 UNTIL 2015-09-23 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-09-15 UNTIL 2011-11-18 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 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 (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE (PROJECTS) LIMITED UXBRIDGE ENGLAND Active SMALL 41100 - Development of building projects
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
ST EDMUND HOMES LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
TURNBERRY QUAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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LEGACY WHARF MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MODERN FORD LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THOMAS ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
EASTSIDE QUARTER MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HIGHLAND PARK (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MAYBREY WORKS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB FASTENERS COMPANY MIDDLESEX Active DORMANT 7499 - Non-trading company
LONDON SQUARE PARTNERS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (STAINES) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VULCAN WHARF LIMITED UXBRIDGE Active FULL 41100 - Development of building projects
ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
ST MICHAELS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE PIC PARTNERSHIP LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LONDON SQUARE (CRAYFORD) LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALPERTON WATERSIDE LLP UXBRIDGE Active DORMANT None Supplied