OpenCompanies

London Square (Crimscott Street) Limited

Company number
08633361
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2013
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

One
York Road
Uxbridge
UB8 1RN

Previous names

  • London Square Developments (Hammersmith) Ltd (until 13 Nov 2013)

Officers

NameRoleAppointedResigned
KIERNEY, David Alexander Director 7 Jul 2021
MCDONAGH, Joanna Juanita Director 28 Sep 2020
EVANS, Mark Stewart Director 16 Jan 2019
BROWN, Scott Douglas Director 1 Aug 2013
LAWRENCE, Adam Paul Director 1 Aug 2013

Control

NameNature of controlNotifiedCeased
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 9 Mar 2017
Lsq (Crimscott Street) Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2017 28 Feb 2026
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

Accounts

Connections

Owned by

London Square (Crimscott Street) 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