LONDON SQUARE (RSG) LIMITED - UXBRIDGE


Overview

LONDON SQUARE (RSG) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (RSG) LIMITED was incorporated 6 years ago on 05/11/2012 and has the registered number: 08281137. The accounts status is FULL and accounts are next due on 31/12/2019.

LONDON SQUARE (RSG) 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:
DE FACTO 1999 LIMITED (until 06/03/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM PAUL LAWRENCE Mar 1970 British Director 2013-03-05 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 2013-03-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-11-05 UNTIL 2013-03-05 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-05-31 UNTIL 2018-05-04 RESIGNED
STEPHEN CHARLES CASEY Mar 1949 British Director 2013-03-05 UNTIL 2015-09-23 RESIGNED
MARK ANDREW PAIN Mar 1961 British Director 2013-03-05 UNTIL 2015-09-23 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-11-05 UNTIL 2013-03-25 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

Persons with Significant Control

Name Active from Born Address Level of control
London Square Developments (Ventures) 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 (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (INVESTMENTS) LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE (PUTNEY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (LEONARD ST.) LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE DEVELOPMENTS (VENTURES) 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 DEVELOPMENT MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE WORKS LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE (STREATHAM) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (CRIMSCOTT STREET) 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
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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LONDON SQUARE (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (INVESTMENTS) LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE (PUTNEY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects