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Jméno	London Square (Hayes BR2) Management Company Limited
Adresa	C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove BN3 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	09626660 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB London Square Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2018 Companies House Number: 07160957 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clements, Luke Nicholas Bromley, England Status: Active Notified: 05/11/2018 Date of Birth: 04/1978 Occupation: Financial Controller/head Of Corporate F Role: Director Country of Residence: United Kingdom Nationality: British

Gasson, Nicholas Michael Bromley, England Status: Active Notified: 05/11/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harper Stone Properties Ltd, Western Road, Hove, East Sussex, England Status: Active Notified: 01/07/2022 Role: Secretary

Longhurst, Paul Bromley, England Status: Active Notified: 05/11/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, Simon Anthony 119/120 Western Road, Hove, England Status: Ceased Notified: 14/08/2020 Ceased: 09/04/2024 Date of Birth: 07/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lalley, Graeme Neal Orpington, England Status: Ceased Notified: 05/11/2018 Ceased: 01/09/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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London Square (Hayes BR2) Management Company Limited

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Persons with Significant Control (1)

Officers (6)