LONDON SQUARE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE DEVELOPMENTS LIMITED
COMPANY NUMBER
07160957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/02/2010
(14 years and 9 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2010
21/05/2010
GC NEWCO 2 LIMITED
View all previous names
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
York Road
Uxbridge
Middlesex
UB8 1RN
Telephone: 627300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SQUARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/05/2024 | Adam Lawrence (915057362) has left the board |
| 03/05/2024 | New Company Secretary Boyana Krasimirova Ivanova (932257841) Appointed |
Credit Risk Overview
Want to learn more about LONDON SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
26/11/2013 - Present (10 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 18 Past: 37 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 33 Past: 21 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/05/2024 | Adam Lawrence (915057362) has left the board |
| 03/05/2024 | New Company Secretary Boyana Krasimirova Ivanova (932257841) Appointed |
| 03/05/2024 | New Board Member Joanna Juanita McDonagh (928964351) Appointed |
| 03/05/2024 | New Board Member David Alexander Kierney (932258107) Appointed |
| 03/05/2024 | New Board Member Sean James Gavin (909089523) Appointed |
| 03/05/2024 | New Board Member Damir Mesic (932257932) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Faisal Mohammed Abdulrahman Falaknaz (931711231) Appointed |
| 18/12/2023 | New Board Member Jonathan Michael Emery (931711217) Appointed |
| 18/12/2023 | New Board Member Talal Shaffique Abdullah Al Dhiyebi (931711235) Appointed |
| 18/12/2023 | New Board Member David Manson Dudley (931711224) Appointed |
| 11/12/2023 | Andy MacIejewski (920346407) has left the board |
| 11/12/2023 | Steven Simon Hudson (920401711) has left the board |
| 11/12/2023 | Mark Clive Smith (920347110) has left the board |
| 11/12/2023 | David Alexander Kierney (928510383) has left the board |
| 11/12/2023 | Joanna Juanita McDonagh (927477589) has left the board |
| 11/12/2023 | Matthew Steven Phillips (922371409) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Joanna Juanita McDonagh (927477589) Appointed |
| 07/04/2020 | Rebecca Susan Littler (917464483) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Stewart Evans (925472052) has left the board |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472052) Appointed |
| 02/11/2018 | New Accounts filed |
| 08/06/2018 | Brian Anthony Betsy (917902736) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Matthew Steven Phillips (922371409) Appointed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/01/2016 | Steve Hudson (920346382) has left the board |
| 19/01/2016 | New Board Member Steven Simon Hudson (920401711) Appointed |
| 16/12/2015 | New Board Member Mark Clive Smith (920347110) Appointed |
| 16/12/2015 | New Board Member Steve Hudson (920346382) Appointed |
| 16/12/2015 | New Board Member Rebecca Susan Littler (917464483) Appointed |
| 16/12/2015 | New Board Member Andy MacIejewski (920346407) Appointed |
| 12/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
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