Active
Company Information for LONDON SQUARE DEVELOPMENTS LIMITED
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
|
Company Registration Number
07160957
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LONDON SQUARE DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Other companies in UB10 | ||||
Previous Names | ||||
|
Company Number | 07160957 | |
---|---|---|
Company ID Number | 07160957 | |
Date formed | 2010-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 15:12:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN | Active | Company formed on the 2011-09-15 | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN | Active | Company formed on the 2014-06-20 |
Officer | Role | Date Appointed |
---|---|---|
ADAM LAWRENCE |
||
BRIAN ANTHONY BETSY |
||
SCOTT DOUGLAS BROWN |
||
STEVEN SIMON HUDSON |
||
ADAM PAUL LAWRENCE |
||
REBECCA SUSAN LITTLER |
||
ANDY MACIEJEWSKI |
||
MATTHEW STEVEN PHILLIPS |
||
MARK CLIVE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS FORD |
Director | ||
RICHARD MARTIN CRAYTON |
Company Secretary | ||
RICHARD MARTIN CRAYTON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETSY 55 STAR & GARTER LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LONDON SQUARE (HOLDINGS) LIMITED | Director | 2013-05-31 | CURRENT | 2010-02-16 | Active | |
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CHARTER SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
CHIGWELL GRANGE MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2010-09-02 | Active | |
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LONDON SQUARE PARTNERS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (HOLDINGS) LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-16 | Active | |
LONDON SQUARE (INVESTMENTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-05 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-15 | Active | |
LONDON SQUARE LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PROJECTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE (RSG) LIMITED | Director | 2013-11-26 | CURRENT | 2012-11-05 | Active | |
LONDON SQUARE LIVING LIMITED | Director | 2013-11-26 | CURRENT | 2011-06-15 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2013-11-26 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-11-26 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
MORTLAKE BREWERY LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
TIMONEER LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-01-26 | |
BLAIRGOWRIE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
RIVERSDALE CONSULTANCY LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
LONDON SQUARE WORKS LIMITED | Director | 2012-07-06 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-15 | Active | |
LONDON SQUARE LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PROJECTS) LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-10-21 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE LIVING LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-15 | Active | |
LONDON SQUARE (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-16 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
PEWTER N7 MANAGEMENT COMPANY LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CHARTER SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
CHIGWELL GRANGE MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2010-09-02 | Active | |
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-10 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2017-01-01 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2017-01-01 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2017-01-01 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
29/11/24 STATEMENT OF CAPITAL GBP 7 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071609570032 | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570031 | ||
Termination of appointment of Adam Lawrence on 2024-04-26 | ||
Appointment of Mrs Boyana Krasimirova Ivanova as company secretary on 2024-04-26 | ||
DIRECTOR APPOINTED MR DAMIR MESIC | ||
DIRECTOR APPOINTED MR DAVID ALEXANDER KIERNEY | ||
DIRECTOR APPOINTED MRS JOANNA JUANITA MCDONAGH | ||
DIRECTOR APPOINTED MR SEAN JAMES GAVIN | ||
Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 | ||
Director's details changed for Mr David Manson Dudley on 2023-11-30 | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY | ||
DIRECTOR APPOINTED MR DAVID MANSON DUDLEY | ||
DIRECTOR APPOINTED MR FAISAL MOHAMMED ABDULRAHMAN FALAKNAZ | ||
DIRECTOR APPOINTED MR TALAL SHAFFIQUE ABDULLAH AL DHIYEBI | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER KIERNEY | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMON HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDY MACIEJEWSKI | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA JUANITA MCDONAGH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CLIVE SMITH | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 071609570031 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570031 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071609570030 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570030 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570029 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER KIERNEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/21 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JUANITA MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN LITTLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570027 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570026 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570025 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570023 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570017 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570016 | |
AP01 | DIRECTOR APPOINTED MR MARK CLIVE SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI | |
AP01 | DIRECTOR APPOINTED MR STEVE HUDSON | |
AP01 | DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570014 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570010 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570009 | |
AR01 | 17/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570008 | |
AP01 | DIRECTOR APPOINTED MR SCOTT DOUGLAS BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570005 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTONY BETSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS FORD | |
AR01 | 17/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GC NEWCO 2 LIMITED CERTIFICATE ISSUED ON 21/05/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE | |
RES13 | APPROVE AGREEMENT/APPT DIR/SEC 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
AP03 | SECRETARY APPOINTED ADAM LAWRENCE | |
RES15 | CHANGE OF NAME 26/03/2010 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1747 LIMITED CERTIFICATE ISSUED ON 09/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN CRAYTON | |
AP03 | SECRETARY APPOINTED RICHARD MARTIN CRAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | REIGATE AND BANSTEAD BOROUGH COUNCIL | ||
Outstanding | SURREY COUNTY COUNCIL | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS LENDER) | ||
Outstanding | THE PETERSHAM COMMON CONSERVATORS | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE LENDERS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
AN AMENDMENT DEED AMENDING A DEBENTURE DATED 26 MAY 2011 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | PATTEN ESTATES LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | PHOENIX SPENCER (SOUTH WEST) LIMITED | 2010-12-15 | Outstanding |
We have found 1 mortgage charges which are owed to LONDON SQUARE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SQUARE DEVELOPMENTS LIMITED are:
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