LONDON SQUARE (CALEDONIAN ROAD) LIMITED
UXBRIDGE LONDON SQUARE (HORNSEY) LIMITED DE FACTO 1960 LIMITED

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Company number 08051976
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from The Coach House 6 and 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016. The most likely internet sites of LONDON SQUARE (CALEDONIAN ROAD) LIMITED are www.londonsquarecaledonianroad.co.uk, and www.london-square-caledonian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. London Square Caledonian Road Limited is a Private Limited Company. The company registration number is 08051976. London Square Caledonian Road Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of London Square Caledonian Road Limited is One York Road Uxbridge Middlesex England Ub8 1rn. . LAWRENCE, Adam is a Secretary of the company. BETSY, Brian Anthony is a Director of the company. BROWN, Scott Douglas is a Director of the company. HUDSON, Steven Simon is a Director of the company. LAWRENCE, Adam Paul is a Director of the company. LITTLER, Rebecca Susan is a Director of the company. MACIEJEWSKI, Andy is a Director of the company. PHILLIPS, Matthew Steven is a Director of the company. SMITH, Mark Clive is a Director of the company. Secretary FORD, Peter has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CASEY, Stephen Charles has been resigned. Director PAIN, Mark Andrew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWRENCE, Adam
Appointed Date: 31 May 2013
Director
BETSY, Brian Anthony
Appointed Date: 31 May 2013
51 years old
Director
BROWN, Scott Douglas
Appointed Date: 26 November 2013
57 years old
Director
HUDSON, Steven Simon
Appointed Date: 23 September 2015
56 years old
Director
LAWRENCE, Adam Paul
Appointed Date: 06 July 2012
55 years old
Director
LITTLER, Rebecca Susan
Appointed Date: 23 September 2015
43 years old
Director
MACIEJEWSKI, Andy
Appointed Date: 23 September 2015
60 years old
Director
PHILLIPS, Matthew Steven
Appointed Date: 01 January 2017
46 years old
Director
SMITH, Mark Clive
Appointed Date: 23 September 2015
52 years old

Resigned Directors

Secretary
FORD, Peter
Resigned: 31 May 2013
Appointed Date: 06 July 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2012
Appointed Date: 01 May 2012
Director
BRACKEN, Ruth
Resigned: 06 July 2012
Appointed Date: 01 May 2012
74 years old
Director
CASEY, Stephen Charles
Resigned: 23 September 2015
Appointed Date: 06 July 2012
76 years old
Director
PAIN, Mark Andrew
Resigned: 23 September 2015
Appointed Date: 06 July 2012
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 July 2012
Appointed Date: 01 May 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2012
Appointed Date: 01 May 2012

LONDON SQUARE (CALEDONIAN ROAD) LIMITED Events

01 Feb 2017
Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Registered office address changed from The Coach House 6 and 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Jan 2016
Appointment of Mr Mark Clive Smith as a director on 23 September 2015
...
... and 29 more events
14 Aug 2012
Appointment of Mr Stephen Charles Casey as a director
14 Aug 2012
Appointment of Mr Adam Paul Lawrence as a director
10 Aug 2012
Company name changed de facto 1960 LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-07-06
10 Aug 2012
Change of name notice
01 May 2012
Incorporation

LONDON SQUARE (CALEDONIAN ROAD) LIMITED Charges

5 December 2013
Charge code 0805 1976 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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