LONDON SQUARE (PROJECTS) LIMITED
LONDON SQUARE (PROJECTS) LIMITED is an active private limited company, incorporated on 27 September 2011. 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 2022, are next due on 31 December 2023, and fall under the accounts category: Small. LONDON SQUARE (PROJECTS) LIMITED has two previous names, the most recent of which was LONDON SQUARE (FULHAM) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07788521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | YORK ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB8 1RN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 08/03/2023 onwards:
LONDON SQUARE (PROJECTS) LIMITED
From 08/11/2011 to 08/03/2023:
LONDON SQUARE (FULHAM) LIMITED
Prior to 08/11/2011:
DE FACTO 1916 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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2011
ADAM PAUL LAWRENCE
(British national)
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
Appointed on 18/11/2011
Connections
(Shared officers)
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 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 (PROJECTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 1RN.
Map of LONDON SQUARE (PROJECTS) LIMITED at local scale
Map of LONDON SQUARE (PROJECTS) LIMITED at district scale
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)