London Square (streatham) Limited

General information

Name:

London Square (streatham) Ltd

Office Address:

One York Road UB8 1RN Uxbridge

Number: 08573567

Incorporation date: 2013-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the founding of London Square (streatham) Limited, a company that is situated at One, York Road in Uxbridge. That would make 11 years London Square (streatham) has been in this business, as the company was created on 2013-06-18. The firm Companies House Registration Number is 08573567 and the zip code is UB8 1RN. London Square (streatham) Limited was listed 9 years ago under the name of London Square (chigwell). This enterprise's SIC code is 41100, that means Development of building projects. 2022-03-31 is the last time when account status updates were reported.

From the data we have gathered, this firm was established in 2013 and has been governed by eleven directors, and out of them seven (Mark E., Matthew P., Mark S. and 4 other directors who might be found below) are still active. In order to provide support to the directors, this particular firm has been utilizing the skillset of Adam L. as a secretary since June 2013.

  • Previous company's names
  • London Square (streatham) Limited 2015-01-14
  • London Square (chigwell) Ltd 2013-06-18

Company staff

Mark E.

Role: Director

Appointed: 16 January 2019

Latest update: 6 January 2024

Matthew P.

Role: Director

Appointed: 01 January 2017

Latest update: 6 January 2024

Mark S.

Role: Director

Appointed: 23 September 2015

Latest update: 6 January 2024

Steven H.

Role: Director

Appointed: 23 September 2015

Latest update: 6 January 2024

Andy M.

Role: Director

Appointed: 23 September 2015

Latest update: 6 January 2024

Scott B.

Role: Director

Appointed: 26 November 2013

Latest update: 6 January 2024

Adam L.

Role: Director

Appointed: 18 June 2013

Latest update: 6 January 2024

Adam L.

Role: Secretary

Appointed: 18 June 2013

Latest update: 6 January 2024

People with significant control

The companies that control this firm are: London Square (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at York Road, UB8 1RN and was registered as a PSC under the registration number 07622527.

London Square (Investments) Limited
Address: 1 York Road, Uxbridge, UB8 1RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07622527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Full accounts data made up to March 31, 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
10
Company Age

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