LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
UXBRIDGE LONDON SQUARE (DEBT) LIMITED DE FACTO 1915 LIMITED

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Company number 07774468
Status Active
Incorporation Date 15 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 Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 31 March 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. The most likely internet sites of LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED are www.londonsquaredevelopmentsventures.co.uk, and www.london-square-developments-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. London Square Developments Ventures Limited is a Private Limited Company. The company registration number is 07774468. London Square Developments Ventures Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of London Square Developments Ventures Limited is One York Road Uxbridge Middlesex England Ub8 1rn. . LAWRENCE, Adam Paul is a Secretary of the company. BETSY, Brian Anthony is a Director of the company. BROWN, Scott Douglas is a Director of the company. LAWRENCE, Adam Paul is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CASEY, Stephen Charles has been resigned. Director FORD, Peter Thomas 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 Paul
Appointed Date: 18 November 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
LAWRENCE, Adam Paul
Appointed Date: 18 November 2011
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 November 2011
Appointed Date: 15 September 2011
Director
BRACKEN, Ruth
Resigned: 18 November 2011
Appointed Date: 15 September 2011
74 years old
Director
CASEY, Stephen Charles
Resigned: 23 September 2015
Appointed Date: 18 November 2011
76 years old
Director
FORD, Peter Thomas
Resigned: 31 May 2013
Appointed Date: 18 November 2011
60 years old
Director
PAIN, Mark Andrew
Resigned: 23 September 2015
Appointed Date: 18 November 2011
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 November 2011
Appointed Date: 15 September 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 November 2011
Appointed Date: 15 September 2011

Persons With Significant Control

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

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Aug 2016
Group of companies' 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
11 Dec 2015
Termination of appointment of Stephen Charles Casey as a director on 23 September 2015
11 Dec 2015
Termination of appointment of Mark Andrew Pain as a director on 23 September 2015
...
... and 25 more events
21 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 November 2011
08 Nov 2011
Company name changed de facto 1915 LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
08 Nov 2011
Change of name notice
15 Sep 2011
Incorporation

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Charges

5 December 2013
Charge code 0777 4468 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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