LONDON SQUARE (STAINES) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1RN

Company number 09780531
Status Active
Incorporation Date 16 September 2015
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, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LONDON SQUARE (STAINES) LIMITED are www.londonsquarestaines.co.uk, and www.london-square-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. London Square Staines Limited is a Private Limited Company. The company registration number is 09780531. London Square Staines Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of London Square Staines Limited is One York Road Uxbridge Middlesex England Ub8 1rn. . 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. The company operates in "Development of building projects".


Current Directors

Director
BETSY, Brian Anthony
Appointed Date: 16 September 2015
51 years old
Director
BROWN, Scott Douglas
Appointed Date: 16 September 2015
57 years old
Director
HUDSON, Steven Simon
Appointed Date: 23 September 2015
55 years old
Director
LAWRENCE, Adam Paul
Appointed Date: 16 September 2015
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
45 years old
Director
SMITH, Mark Clive
Appointed Date: 23 September 2015
52 years old

Persons With Significant Control

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

LONDON SQUARE (STAINES) LIMITED Events

01 Feb 2017
Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017
20 Sep 2016
Confirmation statement made on 15 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 United Kingdom to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016
08 Jan 2016
Appointment of Mr Mark Clive Smith as a director on 23 September 2015
...
... and 0 more events
08 Jan 2016
Appointment of Mr Andy Maciejewski as a director on 23 September 2015
08 Jan 2016
Appointment of Mr Steven Simon Hudson as a director on 23 September 2015
08 Jan 2016
Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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