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Nom	London Square Limited
Adresse	1 York Road Uxbridge Middlesex UB8 1RN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 août 2016
Société Numéro de Registre	07774351 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 64203 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	London Square Developments (Equity) Limited London Square (Equity) Limited De Facto 1914 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lsq Holdco 3 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09095104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Al Dhiyebi, Talal Shaffique Abdullah Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Dudley, David Manson Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Emery, Jonathan Michael Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Evans, Mark Stewart Uxbridge, Middlesex, England Status: Active Notified: 16/01/2019 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Falaknaz, Faisal Mohammed Abdulrahman Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 18/11/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Adam Paul Uxbridge, Middlesex, England Status: Active Notified: 18/11/2011 Role: Secretary Nationality: British

Brown, Scott Douglas Uxbridge, England Status: Ceased Notified: 26/11/2013 Ceased: 30/11/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Casey, Stephen Charles Uxbridge, England Status: Ceased Notified: 18/11/2011 Ceased: 30/11/2023 Date of Birth: 03/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Steven Simon Uxbridge, England Status: Ceased Notified: 13/03/2017 Ceased: 30/11/2023 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Maciejewski, Andy Uxbridge, England Status: Ceased Notified: 13/03/2017 Ceased: 30/11/2023 Date of Birth: 03/1965 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Pain, Mark Andrew Uxbridge, England Status: Ceased Notified: 18/11/2011 Ceased: 11/12/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Matthew Steven Uxbridge, England Status: Ceased Notified: 13/03/2017 Ceased: 30/11/2023 Date of Birth: 12/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Clive Uxbridge, England Status: Ceased Notified: 13/03/2017 Ceased: 30/11/2023 Date of Birth: 08/1973 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

London Square (Staines) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09780531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square Developments (Ventures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07774468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Square Roots Registered Provider Limited Status: Active Notified: 11/11/2020 Companies House Number: 13011644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Square (West Croydon) Holdings Limited Status: Ceased Notified: 14/02/2020 Ceased: 20/02/2020 Companies House Number: 12464455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Square (West Croydon) LTD Status: Ceased Notified: 11/11/2019 Ceased: 20/02/2020 Companies House Number: 12306796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London Square Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (5)