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LONDON SQUARE (RSG) LIMITED - One, York Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 08281137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Managing Directors
- BROWN, Scott Douglas
- EVANS, Mark Stewart
- LAWRENCE, Adam Paul
- Company secretaries
- LAWRENCE, Adam Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-05
- Age Of Company 2012-11-05 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- London Square Developments (Ventures) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1999 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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LONDON SQUARE (RSG) LIMITED Company Description
- LONDON SQUARE (RSG) LIMITED is a ltd registered in United Kingdom with the Company reg no 08281137. Its current trading status is "live". It was registered 2012-11-05. It was previously called DE FACTO 1999 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at One .
Get LONDON SQUARE (RSG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Square (Rsg) Limited - One, York Road, Uxbridge, Middlesex, United Kingdom
- 2012-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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auditors-resignation-company (2018-01-11) - AUD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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second-filing-of-form-with-form-type (2015-01-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-07-14) - MA
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-11) - AA
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resolution (2014-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-03-05) - AA01
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change-of-name-notice (2013-03-06) - CONNOT
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certificate-change-of-name-company (2013-03-06) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-03-27) - TM01
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termination-secretary-company-with-name (2013-03-25) - TM02
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-05) - NEWINC