London Square Developments Limited
Company 07160957 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Square Development Management Limited 7 shared directors
- London Square Limited 6 shared directors
- Lillie Square GP Limited 5 shared directors
- Lillie Square Nominee Limited 5 shared directors
- London Square Works Limited 5 shared directors
- Lillie Square Developments Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07160957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2010 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- London Square Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London Square (Holdings) Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Damir Mesic Director · appointed 2024
- Boyana Krasimirova Ivanova Secretary · appointed 2024
- Faisal Mohammed Abdulrahman Falaknaz Director · appointed 2023
- David Manson Dudley Director · appointed 2023
- Jonathan Michael Emery Director · appointed 2023
- Talal Shaffique Abdullah Al Dhiyebi Director · appointed 2023
- David Alexander Kierney Director · appointed 2021
- Joanna Juanita Mcdonagh Director · appointed 2020
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
- Adam Paul Lawrence Director · appointed 2010
Show 10 former officers
- Sean James Gavin Director · appointed 2024 · resigned 2026
- Matthew Steven Phillips Director · appointed 2017 · resigned 2023
- Rebecca Susan Littler Director · appointed 2015 · resigned 2020
- Mark Clive Smith Director · appointed 2015 · resigned 2023
- Steven Simon Hudson Director · appointed 2015 · resigned 2023
- Andy Maciejewski Director · appointed 2015 · resigned 2023
- Brian Anthony Betsy Director · appointed 2013 · resigned 2018
- Peter Thomas Ford Director · appointed 2012 · resigned 2013
- Adam Lawrence Secretary · appointed 2010 · resigned 2024
- Richard Martin Crayton Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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