LONDON SQUARE WORKS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
LONDON SQUARE WORKS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE WORKS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08051976. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON SQUARE WORKS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08051976. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON SQUARE WORKS 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 (CALEDONIAN ROAD) LIMITED (until 28/08/2018)
LONDON SQUARE (CALEDONIAN ROAD) LIMITED (until 28/08/2018)
LONDON SQUARE (HORNSEY) LIMITED (until 07/06/2013)
DE FACTO 1960 LIMITED (until 10/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK STEWART EVANS | Aug 1969 | British | Director | 2019-01-16 | CURRENT |
| MR STEVEN SIMON HUDSON | Jan 1970 | British | Director | 2015-09-23 | CURRENT |
| MR DAVID ALEXANDER KIERNEY | Jun 1984 | British | Director | 2021-07-07 | CURRENT |
| ADAM LAWRENCE | British | Secretary | 2013-05-31 | CURRENT | |
| MR MATTHEW STEVEN PHILLIPS | Dec 1979 | British | Director | 2017-01-01 | CURRENT |
| MRS JOANNA JUANITA MCDONAGH | Aug 1984 | British | Director | 2020-09-28 | CURRENT |
| MR ANDY MACIEJEWSKI | Mar 1965 | British | Director | 2015-09-23 | CURRENT |
| MR ADAM PAUL LAWRENCE | Mar 1970 | British | Director | 2012-07-06 | CURRENT |
| MR SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2013-11-26 | CURRENT |
| MR MARK CLIVE SMITH | Aug 1973 | British | Director | 2015-09-23 | CURRENT |
| PETER FORD | Secretary | 2012-07-06 UNTIL 2013-05-31 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2012-05-01 UNTIL 2012-07-06 | RESIGNED | ||
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2012-07-06 UNTIL 2015-09-23 | RESIGNED |
| MISS REBECCA SUSAN LITTLER | Feb 1982 | British | Director | 2015-09-23 UNTIL 2020-04-03 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2012-05-01 UNTIL 2012-07-06 | RESIGNED |
| MR BRIAN ANTHONY BETSY | Jun 1974 | British | Director | 2013-05-31 UNTIL 2018-05-04 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2012-07-06 UNTIL 2015-09-23 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-05-01 UNTIL 2012-07-06 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2012-07-06 | 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 |