LONDON SQUARE (CRIMSCOTT STREET) LIMITED
LONDON SQUARE (CRIMSCOTT STREET) LIMITED is an active private limited company, incorporated on 1 August 2013. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on York Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LONDON SQUARE (CRIMSCOTT STREET) LIMITED previously had the company name LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | 08633361 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/08/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ONE |
|---|---|
| Address Line 2 | YORK ROAD |
| Post Town | UXBRIDGE |
| County | MIDDLESEX |
| Country | ENGLAND |
| Postcode | UB8 1RN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/08/2024 |
|---|---|
| Last Made Up Date | 01/08/2023 |
Return
| Next Due Date | 29/08/2016 |
|---|---|
| Last Made Up Date | 01/08/2015 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Company Name History
From 13/11/2013 onwards:
LONDON SQUARE (CRIMSCOTT STREET) LIMITED
Prior to 13/11/2013:
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD
Directors
(The company's officers)
MR SCOTT DOUGLAS BROWN
(~56 year old Australian national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2013
MR MARK STEWART EVANS
(~54 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 16/01/2019
MR STEVEN SIMON HUDSON
(~54 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2015
MR DAVID ALEXANDER KIERNEY
(~39 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2021
MR ADAM PAUL LAWRENCE
(~54 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2013
MR ANDY MACIEJEWSKI
(~59 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2015
MRS JOANNA JUANITA MCDONAGH
(~39 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2020
MR MATTHEW STEVEN PHILLIPS
(~44 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR MARK CLIVE SMITH
(~50 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Director
- Gives occupation as DEVELOPMENT AND TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2015
MR ADAM LAWRENCE
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
- Current Secretary
Appointed on 01/08/2013
Connections
(Shared officers)
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED
- MR MARK CLIVE SMITH
425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED
- MRS JOANNA JUANITA MCDONAGH
ALBRIGHT GARDENS, WALTON ON THAMES MANAGEMENT COMPANY LIMITED
- MRS JOANNA JUANITA MCDONAGH
AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED
- MRS JOANNA JUANITA MCDONAGH
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
- MR MARK CLIVE SMITH
BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED
- MR MARK CLIVE SMITH
- MR ADAM PAUL LAWRENCE
CHARTER SQUARE MANAGEMENT COMPANY LIMITED
- MR SCOTT DOUGLAS BROWN
- MR MARK STEWART EVANS
- MRS JOANNA JUANITA MCDONAGH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON SQUARE (CRIMSCOTT STREET) LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 1RN.
Map of LONDON SQUARE (CRIMSCOTT STREET) LIMITED at local scale
Map of LONDON SQUARE (CRIMSCOTT STREET) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in UB8 1RN
Other companies with registered offices in UB8 1RN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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