LONDON SQUARE (HOLDINGS) LIMITED
ONE, YORK ROAD, UXBRIDGE UB8 1RN- Active
- Private Limited Company
- Company No. 07159358
- Last Updated: 01 Mar 2024
Company Profile
LONDON SQUARE (HOLDINGS) LIMITED was incorporated on Tuesday, February 16, 2010 as a Private Limited Company with registered address in UXBRIDGE. LONDON SQUARE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 15 years and 7 days.
| Name | LONDON SQUARE (HOLDINGS) LIMITED |
|---|---|
| Company number | 07159358 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE YORK ROAD UXBRIDGE UB8 1RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London Square Developments (Ventures) Limited York Road, UB8 1RN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SQUARE (HOLDINGS) LIMITED | 16 Feb 2010 |
| DE FACTO 1746 LIMITED | 11 Apr 2010 |
| GC NEWCO 1 LIMITED | 30 Jun 2010 |
| LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | 08 Aug 2014 |