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London Square Partners Limited

Adresa
One
York Road
Uxbridge
UB8 1RN
VAT ID (DIČ) no VAT ID available
Company No. 09206835 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • Broadwick Estates 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 Development Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07788608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Scott Douglas Uxbridge, Middlesex, England Status: Active Notified: 08/09/2014 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
    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: 19/09/2017 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mcdonagh, Joanna Juanita Uxbridge, England Status: Active Notified: 07/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag London Square PIC Partnershi P Limited Status: Active Notified: 03/02/2023 Companies House Number: 14637765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vulcan Wharf Limited Status: Active Notified: 15/06/2018 Companies House Number: 10834185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%