London Square Developments Limited
07160957
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 01/04/2010
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 26/11/2013
DIRECTOR
AUSTRALIAN · ENGLAND · Age 58
Also on 22 other boards
director · Since 16/01/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 57
Also on 39 other boards
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 39
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 41
director · Since 26/04/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 11 other boards
secretary · Since 26/04/2024
Persons with Significant Control
London Square Limited
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
TRENTWORTH PROPERTIES LIMITED
THREE ALBERT EMBANKMENT LIMITED
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)