London Square (Staines) Limited

Company Name	London Square (Staines) Limited
Company Status	Active
Company Number	09780531
Category	Private Limited Company
Incorporation Date	16 September 2015(8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Steven Simon Hudson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Andy Maciejewski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Construction Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Clive Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Development And Technical Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Matthew Steven Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Stewart Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mrs Joanna Juanita McDonagh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(5 years after company formation)
Appointment Duration	3 years, 6 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr David Alexander Kierney
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Miss Rebecca Susan Littler
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2020)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Contact

Website	londonsquare.co.uk
Email address	[email protected]
Telephone	01895 627300
Telephone region	Uxbridge

Location

Registered Address	One York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
25 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
30 September 2020	Appointment of Mrs Joanna Juanita Mcdonagh as a director on 28 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page)
26 November 2019	Full accounts made up to 31 March 2019 (16 pages)
19 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
10 December 2018	Full accounts made up to 31 March 2018 (16 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page)
11 January 2018	Auditor's resignation (1 page)
11 January 2018	Auditor's resignation (1 page)
29 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
1 February 2017	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 (2 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 March 2016 (14 pages)
11 August 2016	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG United Kingdom to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG United Kingdom to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (14 pages)
8 January 2016	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
16 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)

London Square (Staines) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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