OpenCompanies

London Square Development Management Limited

Company number
07788608
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2011
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 1917 Limited (until 24 Oct 2011)
  • London Square (St John's Wood) Limited (until 18 Jun 2012)

Officers

NameRoleAppointedResigned
EVANS, Mark Stewart Director 16 Jan 2019
LAWRENCE, Adam Paul Director 21 Oct 2011

Control

NameNature of controlNotifiedCeased
London Square Developments (Ventures) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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 Development Management 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