London Square Developments Limited
07160957
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
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
director · Since 30/11/2023
Emirati · United Arab Emirates · Age 39
director · Since 30/11/2023
Emirati · United Arab Emirates · Age 41
secretary · Since 26/04/2024
Former
corporate director · Resigned 26/03/2010
corporate secretary · Resigned 26/03/2010
director · Resigned 26/03/2010
corporate director · Resigned 26/03/2010
secretary · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 31/05/2013
director · Resigned 04/05/2018
director · Resigned 03/04/2020
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
secretary · Resigned 26/04/2024
director · Resigned 13/04/2026
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)
Change History
Active
Private Limited Company
ONE
UXBRIDGE