LONDON SQUARE (FULHAM) LIMITED
UXBRIDGE DE FACTO 1916 LIMITED

Hellopages » Greater London » Hillingdon » UB8 1RN

Company number 07788521
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-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full 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 (FULHAM) LIMITED are www.londonsquarefulham.co.uk, and www.london-square-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. London Square Fulham Limited is a Private Limited Company. The company registration number is 07788521. London Square Fulham Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of London Square Fulham 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 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: 27 September 2011
Director
BRACKEN, Ruth
Resigned: 18 November 2011
Appointed Date: 27 September 2011
74 years old
Director
CASEY, Stephen Charles
Resigned: 28 September 2015
Appointed Date: 18 November 2011
76 years old
Director
PAIN, Mark Andrew
Resigned: 28 September 2015
Appointed Date: 18 November 2011
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 November 2011
Appointed Date: 27 September 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 November 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 (FULHAM) LIMITED Events

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 Dec 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 24 more events
21 Dec 2011
Appointment of Adam Paul Lawrence as a director
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 1916 LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
08 Nov 2011
Change of name notice
27 Sep 2011
Incorporation

LONDON SQUARE (FULHAM) LIMITED Charges

17 July 2012
Security interest agreement
Delivered: 25 July 2012
Status: Satisfied on 12 March 2015
Persons entitled: Lloyds Tsb Bank PLC (Secured Party)
Description: 1,435,000 b ordinary shares in fulham developments (jersey)…

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