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Jméno	London Square Developments Limited
Adresa	One York Road Uxbridge UB8 1RN
VAT ID (DIČ)	no VAT ID available
Company No.	07160957 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	GC Newco 2 Limited De Facto 1747 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB London Square (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07159358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (17)

Source: Companies House

Al Dhiyebi, Talal Shaffique Abdullah London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Brown, Scott Douglas Uxbridge, Middlesex, England Status: Active Notified: 26/11/2013 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Dudley, David Manson Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Emery, Jonathan Michael Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Evans, Mark Stewart Uxbridge, Middlesex, England Status: Active Notified: 16/01/2019 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Falaknaz, Faisal Mohammed Abdulrahman Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Gavin, Sean James Uxbridge, England Status: Active Notified: 26/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ivanova, Boyana Krasimirova Uxbridge, England Status: Active Notified: 26/04/2024 Role: Secretary

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 01/04/2010 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mesic, Damir Uxbridge, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Dutch

Hudson, Steven Simon Uxbridge, England Status: Ceased Notified: 23/09/2015 Ceased: 30/11/2023 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kierney, David Alexander Uxbridge, England Status: Ceased Notified: 07/07/2021 Ceased: 30/11/2023 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lawrence, Adam Uxbridge, England Status: Ceased Notified: 01/04/2010 Ceased: 26/04/2024 Role: Secretary Nationality: British

Maciejewski, Andy Uxbridge, England Status: Ceased Notified: 23/09/2015 Ceased: 30/11/2023 Date of Birth: 03/1965 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Joanna Juanita Uxbridge, England Status: Ceased Notified: 26/04/2024 Ceased: 30/11/2023 Date of Birth: 08/1984 Occupation: Managing Director, Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Phillips, Matthew Steven Uxbridge, England Status: Ceased Notified: 01/01/2017 Ceased: 30/11/2023 Date of Birth: 12/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Clive Uxbridge, England Status: Ceased Notified: 23/09/2015 Ceased: 30/11/2023 Date of Birth: 08/1973 Occupation: Development And Technical Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB London Square (Crayford) Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square (Putney) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square (Walton-ON-Thames) Holdings LTD Status: Active Notified: 02/02/2018 Companies House Number: 11184800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 100 NEW Kings Road Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 08948207 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ancaster House (Richmond Hill) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2022 Companies House Number: 09913833 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square (Fulham) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 08676656 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB London Square (Hayes BR2) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Companies House Number: 09626660 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square (Isleworth) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 09796229 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB London Square (Putney) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 08447284 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Noel Square Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: 08950646 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

London Square Developments Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (10)