# London Square Limited

## Details

- **Company number:** [07774351](https://find-and-update.company-information.service.gov.uk/company/07774351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2011
- **Registered office:** ONE, YORK ROAD, UXBRIDGE, UB8 1RN
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49077 companies)


## Previous names

- DE Facto 1914 Limited (until 8 Nov 2011)
- London Square (Equity) Limited (until 21 Sep 2012)
- London Square Developments (Equity) Limited (until 8 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Scott Douglas | director | 22 May 2024 |  |
| EVANS, Mark Stewart | director | 22 May 2024 |  |
| FALAKNAZ, Faisal Mohammed Abdulrahman | director | 30 Nov 2023 |  |
| EMERY, Jonathan Michael | director | 30 Nov 2023 |  |
| AL DHIYEBI, Talal Shaffique Abdullah | director | 30 Nov 2023 |  |
| DUDLEY, David Manson | director | 30 Nov 2023 |  |
| LAWRENCE, Adam Paul | director | 18 Nov 2011 |  |
| EVANS, Mark Stewart | director | 16 Jan 2019 | 30 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsq Holdco 3 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

London Square Limited → [LSQ Holdco 3 Limited](/company/09095104) → [LSQ Holdco 2 Limited](/company/09095042) → [London Square Developments (Holdings) Limited](/company/09095029) → [Aldar Development (Lsq) Limited](/company/15289155)



## Controls

- [London Square (Crimscott Street) Limited](/company/08633361) (08633361)
- [London Square (Staines) Limited](/company/09780531) (09780531)
- [London Square Development Management Limited](/company/07788608) (07788608)
- [London Square Developments (Ventures) Limited](/company/07774468) (07774468)
- [London Square Developments Limited](/company/07160957) (07160957)
- [London Square Works Limited](/company/08051976) (08051976)
- [Square Roots Registered Provider Limited](/company/13011644) (13011644)



## Directors' other companies

- [BROWN, Scott Douglas](/person/6779535) - director at [London Square (Projects) Limited](/company/07788521)
- [BROWN, Scott Douglas](/person/6779535) - director at [London Square (Crimscott Street) Limited](/company/08633361)
- [BROWN, Scott Douglas](/person/6779535) - director at [London Square Partners Limited](/company/09206835)
- [BROWN, Scott Douglas](/person/6779535) - director at [London Square Development Management Limited](/company/07788608)
- [BROWN, Scott Douglas](/person/6779535) - director at [London Square (Staines) Limited](/company/09780531)
- [BROWN, Scott Douglas](/person/6779535) - director at [London Square Developments (Ventures) Limited](/company/07774468)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (Walton-On-Thames) Holdings Ltd](/company/11184800)
- [EVANS, Mark Stewart](/person/6065271) - director at [LSQ (Crimscott Street) Holdings Limited](/company/10662508)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (West Croydon) Limited](/company/12306796)
- [EVANS, Mark Stewart](/person/6065271) - director at [Ransomes Dock Management Company Limited](/company/16997944)



## Companies at the same address

- [London Square (Crimscott Street) Limited](/company/08633361) (08633361)
- [London Square (Holdings) Limited](/company/07159358) (07159358)
- [London Square (Investments) Limited](/company/07622527) (07622527)
- [London Square (Projects) Limited](/company/07788521) (07788521)
- [London Square (Putney) Limited](/company/07629203) (07629203)
- [London Square (Rsg) Limited](/company/08281137) (08281137)
- [London Square (Staines) Limited](/company/09780531) (09780531)
- [London Square (Streatham) Limited](/company/08573567) (08573567)
- [London Square Development Management Limited](/company/07788608) (07788608)
- [London Square Developments (Holdings) Limited](/company/09095029) (09095029)