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Companies House/Uxbridge/Company profile

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Active
07788608·incorporated 2011-09-27

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 September 2011 at Companies House (number 07788608; OpenRegistry canonical ID GB-07788608-london-square-development-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-27
Registered Address
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • London Square Limited (England reg. 07774351). Notified 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED has previously traded as:

  • LONDON SQUARE (ST JOHN'S WOOD) LIMITED (until 2012-06-18)
  • DE FACTO 1917 LIMITED (until 2011-10-24)

Similar UK companies

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