LONDON SQUARE (HOLDINGS) LIMITED
UXBRIDGE LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED GC NEWCO 1 LIMITED DE FACTO 1746 LIMITED

Hellopages » Greater London » Hillingdon » UB8 1RN

Company number 07159358
Status Active
Incorporation Date 16 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-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016. The most likely internet sites of LONDON SQUARE (HOLDINGS) LIMITED are www.londonsquareholdings.co.uk, and www.london-square-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. London Square Holdings Limited is a Private Limited Company. The company registration number is 07159358. London Square Holdings Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of London Square Holdings 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. LAWRENCE, Adam Paul 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 CASEY, Stephen Charles has been resigned. Director CRAYTON, Richard Martin 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
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
LAWRENCE, Adam Paul
Appointed Date: 01 April 2010
55 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: 16 February 2010
Director
BRACKEN, Ruth
Resigned: 26 March 2010
Appointed Date: 16 February 2010
74 years old
Director
CASEY, Stephen Charles
Resigned: 23 September 2015
Appointed Date: 19 January 2011
76 years old
Director
CRAYTON, Richard Martin
Resigned: 01 April 2010
Appointed Date: 26 March 2010
62 years old
Director
FORD, Peter Thomas
Resigned: 31 May 2013
Appointed Date: 09 May 2011
60 years old
Director
PAIN, Mark Andrew
Resigned: 23 September 2015
Appointed Date: 01 June 2010
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 March 2010
Appointed Date: 16 February 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2010
Appointed Date: 16 February 2010

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 (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 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 Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 26,587,679
11 Dec 2015
Termination of appointment of Mark Andrew Pain as a director on 23 September 2015
...
... and 68 more events
11 Apr 2010
Termination of appointment of Ruth Bracken as a director
11 Apr 2010
Termination of appointment of Travers Smith Limited as a director
11 Apr 2010
Appointment of Richard Martin Crayton as a secretary
11 Apr 2010
Appointment of Richard Martin Crayton as a director
16 Feb 2010
Incorporation

LONDON SQUARE (HOLDINGS) LIMITED Charges

5 December 2013
Charge code 0715 9358 0006
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0715 9358 0005
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: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0715 9358 0004
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: Notification of addition to or amendment of charge…
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…

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