London Square Developments Limited

07160957

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, UXBRIDGE, UB8 1RN

Incorporated 17/02/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Adam Paul Lawrence

director · Since 01/04/2010

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Scott Douglas Brown

director · Since 26/11/2013

DIRECTOR

AUSTRALIAN · ENGLAND · Age 58

Also on 22 other boards

Mr Mark Stewart Evans

director · Since 16/01/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Faisal Mohammed Abdulrahman Falaknaz

director · Since 30/11/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 39

Mr David Manson Dudley

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Mr Talal Shaffique Abdullah Al Dhiyebi

director · Since 30/11/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 41

Mr Jonathan Michael Emery

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr Damir Mesic

director · Since 26/04/2024

DIRECTOR

DUTCH · UNITED ARAB EMIRATES · Age 44

Mr David Alexander Kierney

director · Since 26/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Joanna Juanita Mcdonagh

director · Since 26/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Mrs Boyana Krasimirova Ivanova

secretary · Since 26/04/2024

Persons with Significant Control

London Square Limited

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07774351 · Companies House · Private Limited Company

Notified 04/03/2026

Former PSCs

London Square (Holdings) Ltd

Ceased 04/03/2026

Charges1 outstanding

Charge

outstanding

TRENTWORTH PROPERTIES LIMITED

Created 09/01/2025Registered 10/01/2025

Charge

satisfied

THREE ALBERT EMBANKMENT LIMITED

Created 07/06/2024Registered 11/06/2024Satisfied 09/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/01/2022Registered 26/01/2022Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/12/2021Registered 24/12/2021Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/07/2021Registered 23/07/2021Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 05/03/2020Registered 06/03/2020Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/10/2018Registered 16/10/2018Satisfied 07/05/2024

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 10/10/2017Satisfied 18/10/2018

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 29/06/2017Registered 30/06/2017Satisfied 18/10/2018

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satisfied

SURREY COUNTY COUNCIL

Created 17/03/2017Registered 23/03/2017Satisfied 31/10/2017

Charge

satisfied

REIGATE AND BANSTEAD BOROUGH COUNCIL

Created 17/03/2017Registered 23/03/2017Satisfied 31/10/2017

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/11/2016Registered 01/11/2016Satisfied 18/10/2018

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/11/2016Registered 01/11/2016Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 10/10/2016Registered 11/10/2016Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 10/10/2016Registered 11/10/2016Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/10/2016Registered 03/10/2016Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/03/2016Registered 08/03/2016Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/12/2015Registered 16/12/2015Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS LENDER)

Created 17/09/2015Registered 18/09/2015Satisfied 26/09/2016

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satisfied

THE PETERSHAM COMMON CONSERVATORS

Created 21/08/2015Registered 10/09/2015Satisfied 25/03/2019

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 30/01/2015Registered 02/02/2015Satisfied 18/10/2018

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 21/01/2015Registered 23/01/2015Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/05/2014Registered 09/06/2014Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/04/2014Registered 01/05/2014Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/02/2014Registered 22/02/2014Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2013Registered 21/12/2013Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2013Registered 13/12/2013Satisfied 18/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 28/06/2013Registered 05/07/2013Satisfied 19/12/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE LENDERS AND AS SECURITY TRUSTEE FOR THE FINANCE

Created 10/06/2013Registered 12/06/2013Satisfied 19/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 18/11/2011Registered 28/11/2011Satisfied 19/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 18/11/2011Registered 25/11/2011Satisfied 19/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 26/05/2011Registered 01/06/2011Satisfied 19/12/2013

charge

satisfied

PATTEN ESTATES LIMITED

Created 22/07/2010Registered 28/07/2010Satisfied 30/01/2016