LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
ONE, YORK ROAD, UXBRIDGE UB8 1RN- Active
- Private Limited Company
- Company No. 07788608
- Last Updated: 01 Mar 2024
Company Profile
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in UXBRIDGE. LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 4 months and 26 days.
| Name | LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 07788608 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| 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
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | 27 Sep 2011 |
| DE FACTO 1917 LIMITED | 24 Oct 2011 |
| LONDON SQUARE (ST JOHN'S WOOD) LIMITED | 18 Jun 2012 |