London Square (walton-on-thames) Ltd UXBRIDGE


London Square (walton-on-thames) Ltd is a private limited company that can be found at 1 York Road, Uxbridge UB8 1RN. Incorporated on 2018-02-02, this 6-year-old company is run by 9 directors.
Director David K., appointed on 07 July 2021. Director Mark S., appointed on 26 October 2020. Director Andy M., appointed on 26 October 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

London Square (walton-on-thames) Ltd Address / Contact

Office Address 1 York Road
Town Uxbridge
Post code UB8 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11184987
Date of Incorporation Fri, 2nd Feb 2018
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

David K.

Position: Director

Appointed: 07 July 2021

Mark S.

Position: Director

Appointed: 26 October 2020

Andy M.

Position: Director

Appointed: 26 October 2020

Steven H.

Position: Director

Appointed: 26 October 2020

Matthew P.

Position: Director

Appointed: 26 October 2020

Joanna M.

Position: Director

Appointed: 28 September 2020

Mark E.

Position: Director

Appointed: 16 January 2019

Adam L.

Position: Director

Appointed: 02 February 2018

Scott B.

Position: Director

Appointed: 02 February 2018

Brian B.

Position: Director

Appointed: 02 February 2018

Resigned: 24 May 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is London Square (Walton-On-Thames) Holdings Ltd from Uxbridge, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Square (Walton-On-Thames) Holdings Ltd

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11184800
Notified on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024/02/01
filed on: 7th, February 2024
Free Download (3 pages)

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