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 Number07788521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2011
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 Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 18/11/2011

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 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 local scale
Map of LONDON SQUARE (PROJECTS) LIMITED at district scale
Map of LONDON SQUARE (PROJECTS) 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)