LONDON SQUARE (STAINES) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (STAINES) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (STAINES) LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: 09780531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON SQUARE (STAINES) LIMITED - UXBRIDGE

This company is listed in the following categories:
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

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 MARK CLIVE SMITH Aug 1973 British Director 2015-09-23 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 2015-09-16 CURRENT
MR DAVID ALEXANDER KIERNEY Jun 1984 British Director 2021-07-07 CURRENT
MR STEVEN SIMON HUDSON Jan 1970 British Director 2015-09-23 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2015-09-16 CURRENT
MISS REBECCA SUSAN LITTLER Feb 1982 British Director 2015-09-23 UNTIL 2020-04-03 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2015-09-16 UNTIL 2018-05-24 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 DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
CHIGWELL GRANGE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 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 WORKS 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 (PUTNEY) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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 (FULHAM) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 98000 - Residents property management
PEWTER N7 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
CRIMSCOTT STREET, BERMONDSEY 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
WEBB FASTENERS COMPANY MIDDLESEX Active DORMANT 7499 - Non-trading company
VULCAN WHARF LIMITED UXBRIDGE Active FULL 41100 - Development of building projects
LONDON SQUARE (WALTON-ON-THAMES) LTD UXBRIDGE UNITED KINGDOM 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