London Square (Crayford) Limited

14791816

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

1 YORK ROAD, UXBRIDGE, UB8 1RN

Incorporated 11/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Scott Douglas Brown

director · Since 11/04/2023

CFO

AUSTRALIAN · ENGLAND · Age 58

Also on 17 other boards

Mr Mark Stewart Evans

director · Since 11/04/2023

COO

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Mr David Alexander Kierney

director · Since 11/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Adam Paul Lawrence

director · Since 11/04/2023

CEO

BRITISH · ENGLAND · Age 56

Mrs Joanna Juanita Mcdonagh

director · Since 11/04/2023

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Persons with Significant Control

London Square (Crayford) Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 14784184 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/04/2023

Charges1 outstanding

Charge

outstanding

HESTIA UK RESIDENTIAL INVESTMENT 1 LIMITED PARTNERSHIP, ACTING BY ITS GENERAL PARTNER, HESTIA U

Created 25/08/2023Registered 29/08/2023