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LONDON SQUARE (HOLDINGS) LIMITED

LONDON SQUARE (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 February 2010. The nature of the business is Activities of construction holding companies. 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: Total Exemption Full. LONDON SQUARE (HOLDINGS) LIMITED has three previous names, the most recent of which was LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number07159358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2YORK ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
CountryENGLAND
PostcodeUB8 1RN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 08/08/2014 onwards:
LONDON SQUARE (HOLDINGS) LIMITED
From 30/06/2010 to 08/08/2014:
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
From 11/04/2010 to 30/06/2010:
GC NEWCO 1 LIMITED
Prior to 11/04/2010:
DE FACTO 1746 LIMITED

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 26/11/2013
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 ADAM PAUL LAWRENCE
(~54 year old British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
ADAM LAWRENCE
(British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
  • Current Secretary
Appointed on 01/04/2010

Connections

(Shared officers)
  • MR ADAM PAUL LAWRENCE
CHARTER SQUARE MANAGEMENT COMPANY LIMITED
  • MR SCOTT DOUGLAS BROWN
  • MR MARK STEWART EVANS
CHIGWELL GRANGE MANAGEMENT LIMITED
  • MR SCOTT DOUGLAS BROWN
  • MR MARK STEWART EVANS
  • MR MARK STEWART EVANS
  • MR MARK STEWART EVANS
  • MR MARK STEWART EVANS
  • MR SCOTT DOUGLAS BROWN
  • MR MARK STEWART EVANS
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 (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 1RN.

Map of LONDON SQUARE (HOLDINGS) LIMITED at local scale
Map of LONDON SQUARE (HOLDINGS) LIMITED at local scale
Map of LONDON SQUARE (HOLDINGS) LIMITED at district scale
Map of LONDON SQUARE (HOLDINGS) 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:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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