OpenCompanies

London Square Works Limited

Company number
08051976
Status
Active
Type
Private Limited Company
Incorporated
1 May 2012
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

One
York Road
Uxbridge
UB8 1RN

Previous names

  • DE Facto 1960 Limited (until 10 Aug 2012)
  • London Square (Caledonian Road) Limited (until 28 Aug 2018)
  • London Square (Hornsey) Limited (until 7 Jun 2013)

Officers

NameRoleAppointedResigned
EVANS, Mark Stewart Director 16 Jan 2019
LAWRENCE, Adam Paul Director 6 Jul 2012

Control

NameNature of controlNotifiedCeased
London Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2026
London Square (Investments) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2026

Accounts

Connections

Owned by

London Square Works Limited → London Square Limited → LSQ Holdco 3 Limited → LSQ Holdco 2 Limited → London Square Developments (Holdings) Limited → Aldar Development (Lsq) Limited

Directors’ other companies

Companies at the same address

Data