Skip to contentClarengateINTELLIGENCE
Companies/07629203

London Square (Putney) Limited

Development of building projects · Uxbridge

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147512389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
ME
Mark EvansCurrent director
Appointed 2019-01-16 · 7 yrs · Chief Operating Officer
+45 others
SB
Scott BrownCurrent director
Appointed 2013-11-26 · 12 yrs · Director
+39 others
AL
Adam LawrenceCurrent secretary
Appointed 2013-05-31 · 13 yrs
+11 others
AL
Adam LawrenceCurrent director
Appointed 2011-05-31 · 15 yrs · None
+38 others
Show 13 historical appointments
MP
Matthew PhillipsResigned director
Resigned 2017-01-01 · 7 yrs · Technical Director
SH
Steven HudsonResigned director
Resigned 2015-09-23 · 8 yrs · Commercial Director
AM
Andy MaciejewskiResigned director
Resigned 2015-09-23 · 8 yrs · Construction Director
RL
Rebecca LittlerResigned director
Resigned 2015-09-23 · 4 yrs · Sales And Marketing Director
MS
Mark SmithResigned director
Resigned 2015-09-23 · 8 yrs · Development And Technical Director
BB
Brian BetsyResigned director
Resigned 2013-05-31 · 4 yrs · Managing Director
PF
Peter FordResigned secretary
Resigned 2011-05-31 · 2 yrs
MP
Mark PainResigned director
Resigned 2011-05-31 · 4 yrs · None
SC
Stephen CaseyResigned director
Resigned 2011-05-31 · 4 yrs · Executive
CorpTravers Smith LimitedResigned director
Resigned 2011-05-10
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-05-10
RB
Ruth BrackenResigned director
Resigned 2011-05-10 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active