LONDON SQUARE WORKS LIMITED - UXBRIDGE


Overview

LONDON SQUARE WORKS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE WORKS LIMITED was incorporated 7 years ago on 01/05/2012 and has the registered number: 08051976. The accounts status is DORMANT and accounts are next due on 31/12/2019.

LONDON SQUARE WORKS LIMITED - UXBRIDGE

This company is listed in the following categories:
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 31/03/2018 31/12/2019

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 (HORNSEY) LIMITED (until 07/06/2013)
DE FACTO 1960 LIMITED (until 10/08/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA SUSAN LITTLER Feb 1982 British Director 2015-09-23 CURRENT
MR ANDY MACIEJEWSKI Mar 1965 British Director 2015-09-23 CURRENT
MR STEVEN SIMON HUDSON Jan 1970 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
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
MR MATTHEW STEVEN PHILLIPS Dec 1979 British Director 2017-01-01 CURRENT
MR MARK CLIVE SMITH Aug 1973 British Director 2015-09-23 CURRENT
ADAM LAWRENCE British Secretary 2013-05-31 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-05-01 UNTIL 2012-07-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-05-01 UNTIL 2012-07-06 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2012-07-06 UNTIL 2015-09-23 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2012-07-06 UNTIL 2015-09-23 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
TRAVERS SMITH LIMITED Corporate Director 2012-05-01 UNTIL 2012-07-06 RESIGNED
PETER FORD Secretary 2012-07-06 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Square (Investments) Ltd 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 DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
CHIGWELL GRANGE MANAGEMENT LIMITED GUILDFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON SQUARE (PUTNEY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (RUISLIP) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
LONDON SQUARE (CRIMSCOTT STREET) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active 98000 - Residents property management
LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 98000 - Residents property management
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 98000 - Residents property management
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FINLAW 651 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SQUARE (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (PUTNEY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE (FULHAM) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (STREATHAM) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active GROUP 41202 - Construction of domestic buildings
LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 41202 - Construction of domestic buildings
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 41202 - Construction of domestic buildings