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Jméno

London Square (Putney) Limited
Adresa
One
York Road
Uxbridge
UB8 1RN
VAT ID (DIČ) no VAT ID available
Company No. 07629203 Show on Companies House
Accountsfull
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 Statusactive
Previous Names
  • De Facto 1859 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB London Square Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07160957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    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
    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
    Hudson, Steven Simon Uxbridge, Middlesex, England Status: Active Notified: 23/09/2015 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Adam Uxbridge, Middlesex, England Status: Active Notified: 31/05/2013 Role: Secretary Nationality: British
    Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 31/05/2011 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Maciejewski, Andy Uxbridge, Middlesex, England Status: Active Notified: 23/09/2015 Date of Birth: 03/1965 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British
    Phillips, Matthew Steven Uxbridge, Middlesex, England Status: Active Notified: 01/01/2017 Date of Birth: 12/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Clive Uxbridge, Middlesex, England Status: Active Notified: 23/09/2015 Date of Birth: 08/1973 Occupation: Development And Technical Director Role: Director Country of Residence: England Nationality: British