Company Information for

LONDON SQUARE (PROJECTS) LIMITED

ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,

Company Registration Number

07788521

Private Limited Company

Active

About London Square (projects) Ltd

LONDON SQUARE (PROJECTS) LIMITED was founded on 2011-09-27 and has its registered office in Uxbridge. The organisation's status is listed as "Active". London Square (projects) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LONDON SQUARE (PROJECTS) LIMITED

Legal Registered Office

ONE
YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
Other companies in UB10

Previous Names

LONDON SQUARE (FULHAM) LIMITED

08/03/2023

DE FACTO 1916 LIMITED

08/11/2011

Filing Information

Company Number	07788521
Date formed	2011-09-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-06-05 20:39:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adam Paul Lawrence	Company Secretary		2011-11-18
Scott Douglas Brown	Director	DIRECTOR	2013-11-26	UNITED KINGDOM
Adam Paul Lawrence	Director	DIRECTOR	2011-11-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Anthony Betsy	Director	2013-05-31	2018-05-04
Stephen Charles Casey	Director	2011-11-18	2015-09-28
Mark Andrew Pain	Director	2011-11-18	2015-09-28
Travers Smith Secretaries Limited	Company Secretary	2011-09-27	2011-11-18
Ruth Bracken	Director	2011-09-27	2011-11-18
Travers Smith Limited	Director	2011-09-27	2011-11-18
Travers Smith Secretaries Limited	Director	2011-09-27	2011-11-18

Related Directorships for Scott Douglas Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Douglas Brown	THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Scott Douglas Brown	CHARTER SQUARE MANAGEMENT COMPANY LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active
Scott Douglas Brown	RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED	Director	2016-07-14	CURRENT	2016-06-02	Active
Scott Douglas Brown	LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED	Director	2015-09-26	CURRENT	2015-09-26	Active
Scott Douglas Brown	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Scott Douglas Brown	CHIGWELL GRANGE MANAGEMENT LIMITED	Director	2015-06-10	CURRENT	2010-09-02	Active
Scott Douglas Brown	STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
Scott Douglas Brown	LONDON SQUARE PARTNERS LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Active
Scott Douglas Brown	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LSQ HOLDCO 2 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LSQ HOLDCO 3 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LONDON SQUARE (HOLDINGS) LIMITED	Director	2013-11-26	CURRENT	2010-02-16	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2013-11-26	CURRENT	2010-02-17	Active
Scott Douglas Brown	LONDON SQUARE (INVESTMENTS) LIMITED	Director	2013-11-26	CURRENT	2011-05-05	Active
Scott Douglas Brown	LONDON SQUARE (PUTNEY) LIMITED	Director	2013-11-26	CURRENT	2011-05-10	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED	Director	2013-11-26	CURRENT	2011-09-15	Active
Scott Douglas Brown	LONDON SQUARE LIMITED	Director	2013-11-26	CURRENT	2011-09-14	Active
Scott Douglas Brown	LONDON SQUARE (RSG) LIMITED	Director	2013-11-26	CURRENT	2012-11-05	Active
Scott Douglas Brown	LONDON SQUARE LIVING LIMITED	Director	2013-11-26	CURRENT	2011-06-15	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2013-11-26	CURRENT	2011-09-27	Active
Scott Douglas Brown	LONDON SQUARE WORKS LIMITED	Director	2013-11-26	CURRENT	2012-05-01	Active
Scott Douglas Brown	LONDON SQUARE (STREATHAM) LIMITED	Director	2013-11-26	CURRENT	2013-06-18	Active
Scott Douglas Brown	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Scott Douglas Brown	MORTLAKE BREWERY LTD	Director	2013-03-04	CURRENT	2013-03-04	Active
Scott Douglas Brown	TIMONEER LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2017-01-26
Scott Douglas Brown	BLAIRGOWRIE LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off

Related Directorships for Adam Paul Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Paul Lawrence	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Adam Paul Lawrence	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LSQ HOLDCO 2 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LSQ HOLDCO 3 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Adam Paul Lawrence	LONDON SQUARE (STREATHAM) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
Adam Paul Lawrence	RIVERSDALE CONSULTANCY LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2016-01-19
Adam Paul Lawrence	LONDON SQUARE WORKS LIMITED	Director	2012-07-06	CURRENT	2012-05-01	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED	Director	2011-11-18	CURRENT	2011-09-15	Active
Adam Paul Lawrence	LONDON SQUARE LIMITED	Director	2011-11-18	CURRENT	2011-09-14	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2011-10-21	CURRENT	2011-09-27	Active
Adam Paul Lawrence	LONDON SQUARE LIVING LIMITED	Director	2011-07-01	CURRENT	2011-06-15	Active
Adam Paul Lawrence	LONDON SQUARE (HOLDINGS) LIMITED	Director	2010-04-01	CURRENT	2010-02-16	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2010-04-01	CURRENT	2010-02-17	Active