LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD was incorporated 6 years ago on 02/02/2018 and has the registered number: 11184800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD - UXBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

1 YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2018-02-02 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2018-02-02 CURRENT
MR BRIAN ANTHONY BETSY Mar 1974 British Director 2018-02-02 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Square Developments Limited 2018-02-02 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED COALVILLE Dissolved... DORMANT 98000 - Residents property management
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LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE LIVING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE (PROJECTS) LIMITED UXBRIDGE ENGLAND Active SMALL 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
RIVERSDALE CONSULTANCY LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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
LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB FASTENERS COMPANY MIDDLESEX Active DORMANT 7499 - Non-trading company
LONDON SQUARE (STAINES) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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