LONDON SQUARE DEVELOPMENTS LIMITED
UXBRIDGE GC NEWCO 2 LIMITED DE FACTO 1747 LIMITED

Hellopages » Greater London » Hillingdon » UB8 1RN
Company number 07160957
Status Active
Incorporation Date 17 February 2010
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 seventy-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017; Registration of charge 071609570022, created on 1 November 2016. The most likely internet sites of LONDON SQUARE DEVELOPMENTS LIMITED are www.londonsquaredevelopments.co.uk, and www.london-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. London Square Developments Limited is a Private Limited Company. The company registration number is 07160957. London Square Developments Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of London Square Developments 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 CRAYTON, Richard Martin has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CRAYTON, Richard Martin 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: 01 April 2010
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: 01 April 2010
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
CRAYTON, Richard Martin
Resigned: 01 April 2010
Appointed Date: 26 March 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2010
Appointed Date: 17 February 2010
Director
BRACKEN, Ruth
Resigned: 26 March 2010
Appointed Date: 17 February 2010
74 years old
Director
CRAYTON, Richard Martin
Resigned: 01 April 2010
Appointed Date: 26 March 2010
63 years old
Director
FORD, Peter Thomas
Resigned: 31 May 2013
Appointed Date: 11 July 2012
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 March 2010
Appointed Date: 17 February 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2010
Appointed Date: 17 February 2010

Persons With Significant Control

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

LONDON SQUARE DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Feb 2017
Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017
01 Nov 2016
Registration of charge 071609570022, created on 1 November 2016
01 Nov 2016
Registration of charge 071609570021, created on 1 November 2016
11 Oct 2016
Registration of charge 071609570020, created on 10 October 2016
...
... and 67 more events
09 Apr 2010
Termination of appointment of Ruth Bracken as a director
09 Apr 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
09 Apr 2010
Termination of appointment of Travers Smith Limited as a director
09 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010
Incorporation

LONDON SQUARE DEVELOPMENTS LIMITED Charges

1 November 2016
Charge code 0716 0957 0022
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The freehold properties known as 429-435 (odd) caledonian…
1 November 2016
Charge code 0716 0957 0021
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The freehold property known as land at balmoral grove…
10 October 2016
Charge code 0716 0957 0020
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The freehold properties known as 1, 4-18 (even) mill mead…
10 October 2016
Charge code 0716 0957 0019
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The freehold property known as bassetts house, starts hill…
3 October 2016
Charge code 0716 0957 0018
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The land and buildings known as attlee house, college east…
4 March 2016
Charge code 0716 0957 0017
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Quebec way industrial park registered at the land registry…
10 December 2015
Charge code 0716 0957 0016
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Freehold property known as falcon works, 400 london road…
17 September 2015
Charge code 0716 0957 0015
Delivered: 18 September 2015
Status: Satisfied on 26 September 2016
Persons entitled: The Royal Bank of Scotland PLC (As Lender)
Description: Freehold property known as bassets campus, starts hill…
21 August 2015
Charge code 0716 0957 0014
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Petersham Common Conservators
Description: Contains fixed charge…
30 January 2015
Charge code 0716 0957 0013
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Grange farm, high road, chigwell, IG7 6DP registered at the…
21 January 2015
Charge code 0716 0957 0012
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Part of hayes court, west common road, hayes, bromley BR2…
29 May 2014
Charge code 0716 0957 0011
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 109 and 111 upper richmond road, london with title numbers…
24 April 2014
Charge code 0716 0957 0010
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: 101 waldegrave road teddington t/no TGL116257, 103…
20 February 2014
Charge code 0716 0957 0009
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: F/H land at 100 new king's road london t/no NGL271696…
20 December 2013
Charge code 0716 0957 0008
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial house and orchard house on the west side of field…
5 December 2013
Charge code 0716 0957 0007
Delivered: 13 December 2013
Status: Satisfied on 30 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 4-10 lamb's walk and 7-9 morocco street, bermondsey…
28 June 2013
Charge code 0716 0957 0006
Delivered: 5 July 2013
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Leasehold property known as 18-30 leonard street london…
10 June 2013
Charge code 0716 0957 0005
Delivered: 12 June 2013
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Lenders and as Security Trustee for the Finance Parties
Description: L/H property 18-30 leonard street london t/no. AGL238874…
18 November 2011
An amendment deed amending a debenture dated 26 may 2011 and
Delivered: 28 November 2011
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: L/H 18-30 leonard street london t/no AGL238874 (for further…
26 May 2011
Debenture
Delivered: 1 June 2011
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 July 2010
Rent deposit deed
Delivered: 28 July 2010
Status: Satisfied on 30 January 2016
Persons entitled: Patten Estates Limited
Description: £32,250.00 by way of rent deposit in respect of the lease…

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