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Nom	London Square (Walton-ON-Thames) LTD
Adresse	1 York Road Uxbridge Greater London 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.	1 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 décembre 2020
Société Numéro de Registre	11184987 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

GB London Square (Walton-On-Thames) Holdings Ltd Status: Active Notified: 02/02/2018 Companies House Number: 11184800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Brown, Scott Douglas Uxbridge, Middlesex, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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

Hudson, Steven Simon Uxbridge, Middlesex, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kierney, David Alexander Uxbridge, Middlesex, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 06/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lawrence, Adam Paul Uxbridge, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maciejewski, Andy Uxbridge, Middlesex, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 03/1965 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Joanna Juanita Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 08/1984 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Phillips, Matthew Steven Uxbridge, Middlesex, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 12/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Clive Uxbridge, Middlesex, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 08/1973 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

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London Square (Walton-ON-Thames) LTD

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Persons with Significant Control (1)

Officers (9)