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 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
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)
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 |