OpenCompanies

London Square Developments Limited

Company number
07160957
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2010
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One
York Road
Uxbridge
UB8 1RN

Previous names

  • DE Facto 1747 Limited (until 9 Apr 2010)
  • GC Newco 2 Limited (until 21 May 2010)

Officers

NameRoleAppointedResigned
EVANS, Mark Stewart Director 16 Jan 2019
LAWRENCE, Adam Paul Director 1 Apr 2010

Control

NameNature of controlNotifiedCeased
London Square (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 4 Mar 2026
London Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2026

Accounts

Connections

Owned by

London Square Developments Limited → London Square LimitedLSQ Holdco 3 LimitedLSQ Holdco 2 LimitedLondon Square Developments (Holdings) LimitedAldar Development (Lsq) Limited

Controls

Directors’ other companies

Companies at the same address

Data