LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
UXBRIDGE LONDON SQUARE (ST JOHN'S WOOD) LIMITED DE FACTO 1917 LIMITED

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Company number 07788608
Status Active
Incorporation Date 27 September 2011
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-five events have happened. The last three records are Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED are www.londonsquaredevelopmentmanagement.co.uk, and www.london-square-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. London Square Development Management Limited is a Private Limited Company. The company registration number is 07788608. London Square Development Management Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of London Square Development Management 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FORD, Peter Thomas 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: 21 October 2011
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
55 years old
Director
LAWRENCE, Adam Paul
Appointed Date: 21 October 2011
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
45 years old
Director
SMITH, Mark Clive
Appointed Date: 23 September 2015
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 October 2011
Appointed Date: 27 September 2011
Director
BRACKEN, Ruth
Resigned: 21 October 2011
Appointed Date: 27 September 2011
74 years old
Director
FORD, Peter Thomas
Resigned: 31 May 2013
Appointed Date: 21 October 2011
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 October 2011
Appointed Date: 27 September 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 October 2011
Appointed Date: 27 September 2011

Persons With Significant Control

London Square Developments (Ventures) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Events

01 Feb 2017
Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016
08 Jan 2016
Appointment of Mr Mark Clive Smith as a director on 23 September 2015
...
... and 25 more events
04 Nov 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
04 Nov 2011
Termination of appointment of Travers Smith Limited as a director
24 Oct 2011
Company name changed de facto 1917 LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
24 Oct 2011
Change of name notice
27 Sep 2011
Incorporation

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Charges

5 March 2015
Charge code 0778 8608 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
Description: Contains fixed charge…
17 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first legal mortgage all fixtures; assigned the…

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