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- LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
COMPANY NUMBER
11184800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/02/2018
(6 years and 9 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
UB8 1RN
Telephone: 04189562730
TPS: No
1 York Road
UXBRIDGE
UB8 1RN
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD | Active - Accounts Filed | View Report |
LONDON SQUARE (WALTON-ON-THAMES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
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 (WALTON-ON-THAMES) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 5 |
View Report |
02/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 16 |
View Report |
16/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 21 |
View Report |
02/02/2018 - 24/05/2018 (3 months) Born in Mar 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Adam Paul Lawrence (916195635) Appointed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Board Member Mark Stewart Evans (924854212) Appointed |
Date: 06/02/2019 | Event: Mark Stewart Evans (925472667) has left the board |
Date: 30/01/2019 | Event: New Board Member Mark Stewart Evans (925472667) Appointed |
Date: 15/06/2018 | Event: Brian Anthony Betsy (924275600) has left the board |
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