LONDON SQUARE (INVESTMENTS) LIMITED
UXBRIDGE DE FACTO 1858 LIMITED

Hellopages » Greater London » Hillingdon » UB8 1RN

Company number 07622527
Status Active
Incorporation Date 5 May 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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company 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; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of LONDON SQUARE (INVESTMENTS) LIMITED are www.londonsquareinvestments.co.uk, and www.london-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. London Square Investments Limited is a Private Limited Company. The company registration number is 07622527. London Square Investments Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of London Square Investments 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 FORD, Peter 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 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: 31 May 2013
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: 31 May 2011
55 years old

Resigned Directors

Secretary
FORD, Peter
Resigned: 31 May 2013
Appointed Date: 31 May 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 05 May 2011
Director
BRACKEN, Ruth
Resigned: 31 May 2011
Appointed Date: 05 May 2011
74 years old
Director
CASEY, Stephen Charles
Resigned: 23 September 2015
Appointed Date: 31 May 2011
76 years old
Director
PAIN, Mark Andrew
Resigned: 23 September 2015
Appointed Date: 31 May 2011
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 31 May 2011
Appointed Date: 05 May 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 05 May 2011

LONDON SQUARE (INVESTMENTS) LIMITED Events

11 Aug 2016
Accounts for a dormant company 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
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
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 29 more events
23 Jun 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Jun 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
23 Jun 2011
Termination of appointment of Travers Smith Limited as a director
22 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-31
05 May 2011
Incorporation

LONDON SQUARE (INVESTMENTS) LIMITED Charges

5 December 2013
Charge code 0762 2527 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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