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Jméno

London Square (Staines) Limited

Adresa
1 York Road
Uxbridge
Middlesex
UB8 1RN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
2. červenec 2019
Company No. 09780531 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 07774351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Brown, Scott Douglas Uxbridge, Middlesex, England Status: Active Notified: 16/09/2015 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
    Kierney, David Alexander Uxbridge, Middlesex, England Status: Active Notified: 07/07/2021 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 16/09/2015 Date of Birth: 03/1970 Occupation: Director 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
    Mcdonagh, Joanna Juanita Uxbridge, Middlesex, England Status: Active Notified: 28/09/2020 Date of Birth: 08/1984 Occupation: Sales & Marketing 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