LONDON SQUARE PIC PARTNERSHIP LIMITED
Overview
| Company Name | LONDON SQUARE PIC PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14637765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SQUARE PIC PARTNERSHIP LIMITED?
- Development of building projects (41100) / Construction
Where is LONDON SQUARE PIC PARTNERSHIP LIMITED located?
| Registered Office Address | 1 York Road UB8 1RN Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE PIC PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE PIC PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for LONDON SQUARE PIC PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sean James Gavin as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Appointment of Mr Sean James Gavin as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Clive Smith as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Steven Phillips as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Maciejewski as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Simon Hudson as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Registration of charge 146377650001, created on Oct 26, 2023 | 55 pages | MR01 | ||||||||||||||
Appointment of Mrs Joanna Juanita Mcdonagh as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Steven Phillips as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Clive Smith as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Simon Hudson as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Maciejewski as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LONDON SQUARE PIC PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge 1 England | England | Australian | 226194350001 | |||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 248542120001 | |||||
| KIERNEY, David Alexander | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 285103830001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 305110200001 | |||||
| MCDONAGH, Joanna Juanita | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 289643510001 | |||||
| GAVIN, Sean James | Director | York Road UB8 1RN Uxbridge 1 England | England | Irish | 90895230003 | |||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 176792630006 | |||||
| MACIEJEWSKI, Andrew | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 307738940001 | |||||
| PHILLIPS, Matthew Steven | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 223714090001 | |||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 276107250001 |
Who are the persons with significant control of LONDON SQUARE PIC PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Partners Limited | Feb 03, 2023 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0