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LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED - One, York Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 07788608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Managing Directors
- BROWN, Scott Douglas
- EVANS, Mark Stewart
- LAWRENCE, Adam Paul
- MCDONAGH, Joanna Juanita
- KIERNEY, David Alexander
- DUDLEY, David Manson
- EMERY, Jonathan Michael
- GAVIN, Sean James
- Company secretaries
- LAWRENCE, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-27
- Age Of Company 2011-09-27 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- London Square Developments (Ventures) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON SQUARE (ST JOHN'S WOOD) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Company Description
- LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07788608. Its current trading status is "live". It was registered 2011-09-27. It was previously called LONDON SQUARE (ST JOHN'S WOOD) LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at One .
Get LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Square Development Management Limited - One, York Road, Uxbridge, Middlesex, United Kingdom
- 2011-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-08-11) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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accounts-with-accounts-type-full (2021-08-12) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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auditors-resignation-company (2018-01-11) - AUD
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-07-25) - MG01
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certificate-change-of-name-company (2012-06-18) - CERTNM
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change-of-name-notice (2012-06-18) - CONNOT
keyboard_arrow_right 2011
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incorporation-company (2011-09-27) - NEWINC
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change-of-name-notice (2011-10-24) - CONNOT
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certificate-change-of-name-company (2011-10-24) - CERTNM
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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appoint-person-secretary-company-with-name (2011-11-04) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-11-04) - TM02
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change-account-reference-date-company-current-shortened (2011-11-14) - AA01