LONDON SQUARE (STREATHAM) LIMITED
UXBRIDGE LONDON SQUARE (CHIGWELL) LTD

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Company number 08573567
Status Active
Incorporation Date 18 June 2013
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 twenty-seven events have happened. The last three records are Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Adam Paul Lawrence on 11 August 2016. The most likely internet sites of LONDON SQUARE (STREATHAM) LIMITED are www.londonsquarestreatham.co.uk, and www.london-square-streatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. London Square Streatham Limited is a Private Limited Company. The company registration number is 08573567. London Square Streatham Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of London Square Streatham 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. 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. Director CASEY, Stephen Charles has been resigned. Director PAIN, Mark Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWRENCE, Adam
Appointed Date: 18 June 2013
Director
BETSY, Brian Anthony
Appointed Date: 18 June 2013
51 years old
Director
BROWN, Scott Douglas
Appointed Date: 26 November 2013
57 years old
Director
HUDSON, Steven Simon
Appointed Date: 23 September 2015
55 years old
Director
LAWRENCE, Adam Paul
Appointed Date: 18 June 2013
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

Resigned Directors

Director
CASEY, Stephen Charles
Resigned: 23 September 2015
Appointed Date: 18 June 2013
76 years old
Director
PAIN, Mark Andrew
Resigned: 23 September 2015
Appointed Date: 18 June 2013
64 years old

LONDON SQUARE (STREATHAM) LIMITED Events

01 Feb 2017
Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017
11 Aug 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Director's details changed for Mr Adam Paul Lawrence on 11 August 2016
11 Aug 2016
Director's details changed for Mr Brian Anthony Betsy on 11 August 2016
11 Aug 2016
Secretary's details changed for Mr Adam Lawrence on 11 August 2016
...
... and 17 more events
03 Jul 2014
Registration of charge 085735670002
27 May 2014
Resolutions
  • RES13 ‐ Credit facility agreement 02/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013
Registration of charge 085735670001
10 Dec 2013
Appointment of Scott Douglas Brown as a director
18 Jun 2013
Incorporation

LONDON SQUARE (STREATHAM) LIMITED Charges

30 June 2014
Charge code 0857 3567 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The freehold property known as 146-154 (even) and 162-170…
5 December 2013
Charge code 0857 3567 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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