Menna Overview
Here’s a quick overview of LONDON SQUARE DEVELOPMENTS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2010.
LONDON SQUARE DEVELOPMENTS LIMITED
- Company statusactive
- Company No07160957
- Age16 years 5 months Incorporated 17 February 2010
- Officers12
Address
One, York Road, Uxbridge, Middlesex, UB8 1RN, England
LONDON SQUARE DEVELOPMENTS LIMITED is an active company incorporated on 17 February 2010 and based in Uxbridge, Middlesex, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVANOVA, Boyana Krasimirova | secretary | 26 Apr 2024 | |
| AL DHIYEBI, Talal Shaffique Abdullah | director | Nov 1984 | 30 Nov 2023 |
| BROWN, Scott Douglas | director | Apr 1968 | 26 Nov 2013 |
| DUDLEY, David Manson | director | Mar 1974 | 30 Nov 2023 |
| EMERY, Jonathan Michael | director | Jan 1966 | 30 Nov 2023 |
| EVANS, Mark Stewart | director | Aug 1969 | 16 Jan 2019 |
| FALAKNAZ, Faisal Mohammed Abdulrahman | director | May 1987 | 30 Nov 2023 |
| GAVIN, Sean James | director | Jul 1971 | 26 Apr 2024 |
| KIERNEY, David Alexander | director | Jun 1984 | 26 Apr 2024 |
| LAWRENCE, Adam Paul | director | Mar 1970 | 01 Apr 2010 |
| MCDONAGH, Joanna Juanita | director | Aug 1984 | 26 Apr 2024 |
| MESIC, Damir | director | Sep 1981 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Square (Holdings) Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON SQUARE DEVELOPMENTS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2010.