LONDON SQUARE (HONG KONG) LIMITED
Overview
| Company Name | LONDON SQUARE (HONG KONG) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC041220 |
| External Registration Number | 3164474 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LONDON SQUARE (HONG KONG) LIMITED located?
| Registered Office Address | 3806 Central Plaza 18 Harbour Road Wanchai Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (HONG KONG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
LONDON SQUARE (HONG KONG) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Consultancy Services And Sales And Marketing Activities |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Hong Kong |
| Originating Registry Country | HONG KONG |
| Place Registered | Hong Kong Companies Registry |
| Company Number | 3164474 |
What are the latest filings for LONDON SQUARE (HONG KONG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR026337 and overseas company FC041220 on Jul 31, 2025 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Appointment at registration for BR026337 - person authorised to represent, Lawrence Adam Paul 1 York Road Uxbridge Middlesex Englandub8 1Rn | pages | OS-PAR | ||
Appointment at registration for BR026337 - person authorised to represent, Evans Mark Stewart 1 York Road Uxbridge Middlesex Englandub8 1Rn | pages | OS-PAR | ||
Appointment at registration for BR026337 - person authorised to represent, Brown Scott Douglas 1 York Road Uxbridge Middlesex Englandub8 1Rn | pages | OS-PAR | ||
Appointment at registration for BR026337 - person authorised to accept service, Brown Scott Douglas 1 York Road Uxbridge Middlesex Englandub8 1Rn | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 46 pages | OSIN01 | ||
Who are the officers of LONDON SQUARE (HONG KONG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST HONG KONG LIMITED | Secretary | 18 Harbour Road Wanchai 3806 Central Plaza Hong Kong |
| 318151600001 | ||||||||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge 1 Middlesex England | England | Australian | 183542790001 | |||||||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge 1 Middlesex England | England | British | 248542120001 | |||||||||||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge 1 Middlesex England | England | British | 318151610001 |
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