LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
UXBRIDGE LSQ HOLDCO 1 LIMITED

Hellopages » Greater London » Hillingdon » UB8 1RN

Company number 09095029
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 117,237.6983 . The most likely internet sites of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED are www.londonsquaredevelopmentsholdings.co.uk, and www.london-square-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. London Square Developments Holdings Limited is a Private Limited Company. The company registration number is 09095029. London Square Developments Holdings Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of London Square Developments Holdings Limited is One York Road Uxbridge Middlesex England Ub8 1rn. . BENJAMIN, William Stephen is a Director of the company. BETSY, Brian Anthony is a Director of the company. BROWN, Scott Douglas is a Director of the company. BUCKLAND, Mark is a Director of the company. CASEY, Stephen Charles is a Director of the company. LAWRENCE, Adam Paul is a Director of the company. PAIN, Mark Andrew is a Director of the company. STEEL, Charles Richard Arklay is a Director of the company. WEINER, Michael Daniel is a Director of the company. WESTBROOK, William Gowanloch is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BENJAMIN, William Stephen
Appointed Date: 25 September 2015
61 years old
Director
BETSY, Brian Anthony
Appointed Date: 22 July 2014
51 years old
Director
BROWN, Scott Douglas
Appointed Date: 22 July 2014
57 years old
Director
BUCKLAND, Mark
Appointed Date: 22 July 2014
64 years old
Director
CASEY, Stephen Charles
Appointed Date: 23 September 2015
76 years old
Director
LAWRENCE, Adam Paul
Appointed Date: 22 July 2014
55 years old
Director
PAIN, Mark Andrew
Appointed Date: 22 July 2014
64 years old
Director
STEEL, Charles Richard Arklay
Appointed Date: 26 June 2014
50 years old
Director
WEINER, Michael Daniel
Appointed Date: 20 June 2014
73 years old
Director
WESTBROOK, William Gowanloch
Appointed Date: 26 June 2014
49 years old

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Events

11 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Registered office address changed from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 117,237.6983
03 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 117,237.6983
25 Feb 2016
Appointment of Mr William Stephen Benjamin as a director on 25 September 2015
...
... and 24 more events
27 Jun 2014
Appointment of Mr William Gowanloch Westbrook as a director on 26 June 2014
27 Jun 2014
Appointment of Mr Charles Richard Arklay Steel as a director on 26 June 2014
25 Jun 2014
Director's details changed for Mr Michael Daniel Weiner on 25 June 2014
25 Jun 2014
Registered office address changed from 30 St Mary Axe London EC3A 8EP United Kingdom on 25 June 2014
20 Jun 2014
Incorporation

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