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PROCUREMENT FILES PF · INTERLACE DATA

#0194 — Vendor record

EXACT MATCH

Input name (from vendor list)

LONDON SQUARE DEVELOPMENTS LIMITED

Companies House match

LONDON SQUARE DEVELOPMENTS LIMITED

Company no. 07160957


Registered office

One
York Road
Uxbridge
Middlesex
UB8 1RN
England
Status
Active
Type
Ltd
Incorporated
17 Feb 2010
SIC
41100, 41202, 68100
Jurisdiction
England Wales
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Officers

Directors & secretaries

11 active · 17 resigned

Ivanova, Boyana Krasimirova

Secretary

Appointed
2024-04-26

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Al Dhiyebi, Talal Shaffique Abdullah

Director

Date of birth
Nov 1984
Nationality
Emirati
Country of residence
United Arab Emirates
Appointed
2023-11-30

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Brown, Scott Douglas

Director

Date of birth
Apr 1968
Nationality
Australian
Country of residence
England
Appointed
2013-11-26

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Dudley, David Manson

Director

Date of birth
Mar 1974
Nationality
British
Country of residence
United Arab Emirates
Appointed
2023-11-30

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Emery, Jonathan Michael

Director

Date of birth
Jan 1966
Nationality
British
Country of residence
United Arab Emirates
Appointed
2023-11-30

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Evans, Mark Stewart

Director

Date of birth
Aug 1969
Nationality
British
Country of residence
England
Appointed
2019-01-16

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Falaknaz, Faisal Mohammed Abdulrahman

Director

Date of birth
May 1987
Nationality
Emirati
Country of residence
United Arab Emirates
Appointed
2023-11-30

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Kierney, David Alexander

Director

Date of birth
Jun 1984
Nationality
British
Country of residence
England
Appointed
2024-04-26

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Lawrence, Adam Paul

Director

Date of birth
Mar 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2010-04-01

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Mcdonagh, Joanna Juanita

Director

Date of birth
Aug 1984
Nationality
British
Country of residence
England
Appointed
2024-04-26

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Mesic, Damir

Director

Date of birth
Sep 1981
Nationality
Dutch
Country of residence
United Arab Emirates
Appointed
2024-04-26

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Crayton, Richard Martin

Secretary Resigned 2010-04-01

Nationality
British
Appointed
2010-03-26

Correspondence address

Berkeley Square House, Berkeley Square
London
W1J 6BQ
Berkeley Square House, Berkeley Square, London, W1J 6BQ Street View ↗

Lawrence, Adam

Secretary Resigned 2024-04-26

Nationality
British
Appointed
2010-04-01

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Travers Smith Secretaries Limited

Corporate Secretary Resigned 2010-03-26

Appointed
2010-02-17

Correspondence address

10, Snow Hill
London
EC1A 2AL
England
10, Snow Hill, London, EC1A 2AL, England Street View ↗

Betsy, Brian Anthony

Director Resigned 2018-05-04

Date of birth
Jun 1974
Nationality
British
Country of residence
England
Appointed
2013-05-31

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Bracken, Ruth

Director Resigned 2010-03-26

Date of birth
Sep 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2010-02-17

Correspondence address

19, Weald Close
Brentwood
Essex
CM14 4QU
United Kingdom
19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom Street View ↗

Crayton, Richard Martin

Director Resigned 2010-04-01

Date of birth
Jan 1963
Nationality
British
Country of residence
England
Appointed
2010-03-26

Correspondence address

Berkeley Square House, Berkeley Square
London
W1J 6BQ
Berkeley Square House, Berkeley Square, London, W1J 6BQ Street View ↗

Ford, Peter Thomas

Director Resigned 2013-05-31

Date of birth
Apr 1965
Nationality
British
Country of residence
England
Appointed
2012-07-11

Correspondence address

The Coach House, 6-8 Swakeleys Road
Ickenham
Uxbridge
Middlesex
UB10 8BG
The Coach House, 6-8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG Street View ↗

Gavin, Sean James

Director Resigned 2026-04-13

Date of birth
Jul 1971
Nationality
Irish
Country of residence
England
Appointed
2024-04-26

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Hudson, Steven Simon

Director Resigned 2023-11-30

Date of birth
Jan 1970
Nationality
British
Country of residence
England
Appointed
2015-09-23

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Kierney, David Alexander

Director Resigned 2023-11-30

Date of birth
Jun 1984
Nationality
British
Country of residence
England
Appointed
2021-07-07

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Littler, Rebecca Susan

Director Resigned 2020-04-03

Date of birth
Feb 1982
Nationality
British
Country of residence
England
Appointed
2015-09-23

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Maciejewski, Andy

Director Resigned 2023-11-30

Date of birth
Mar 1965
Nationality
British
Country of residence
England
Appointed
2015-09-23

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Mcdonagh, Joanna Juanita

Director Resigned 2023-11-30

Date of birth
Aug 1984
Nationality
British
Country of residence
England
Appointed
2020-09-28

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Phillips, Matthew Steven

Director Resigned 2023-11-30

Date of birth
Dec 1979
Nationality
British
Country of residence
England
Appointed
2017-01-01

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Smith, Mark Clive

Director Resigned 2023-11-30

Date of birth
Aug 1973
Nationality
British
Country of residence
England
Appointed
2015-09-23

Correspondence address

One, York Road
Uxbridge
Middlesex
UB8 1RN
England
One, York Road, Uxbridge, Middlesex, UB8 1RN, England Street View ↗

Travers Smith Limited

Corporate Director Resigned 2010-03-26

Appointed
2010-02-17

Correspondence address

10, Snow Hill
London
EC1A 2AL
England
10, Snow Hill, London, EC1A 2AL, England Street View ↗

Travers Smith Secretaries Limited

Corporate Director Resigned 2010-03-26

Appointed
2010-02-17

Correspondence address

10, Snow Hill
London
EC1A 2AL
England
10, Snow Hill, London, EC1A 2AL, England Street View ↗