London Square Developments Limited

Active07160957 Private limited company
Incorporated
17 February 2010 (16 years)
Previously known as
GC Newco 2 Limited (until 21 May 2010)
DE Facto 1747 Limited (until 9 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors
Damir Mesic
Owned by
Accounts type
Group
Address
One
York Road
Uxbridge
UB8 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
33
Outstanding
1
Part satisfied
0
Satisfied
32

Officers 11 active

Officer details are public data from the Companies House register.

Ivanova, Boyana Krasimirova
Secretary · Appointed 26 April 2024
Director · Appointed 26 April 2024
Also at Lillie Square Developments Limited, Lillie Square GP Limited, Lillie Square Nominee Limited
British
Born June 1984 (42)
Director · Appointed 26 April 2024
Also at London Square Partners Limited, Lillie Square Developments Limited, Lillie Square GP Limited · more companies
British
Born August 1984 (42)
Mesic, Damir
Director · Appointed 26 April 2024
Dutch
Born September 1981 (45)
Al Dhiyebi, Talal Shaffique Abdullah
Director · Appointed 30 November 2023
Emirati
Born November 1984
Dudley, David Manson
Director · Appointed 30 November 2023
British
Born March 1974 (52)
Emery, Jonathan Michael
Director · Appointed 30 November 2023
British
Born January 1966 (60)
Falaknaz, Faisal Mohammed Abdulrahman
Director · Appointed 30 November 2023
Emirati
Born May 1987 (39)
Director · Appointed 16 January 2019
Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies
British
Born August 1969 (57)
Director · Appointed 26 November 2013
Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies
Australian
Born April 1968 (58)
Director · Appointed 1 April 2010
Also at London Square Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies
British
Born March 1970 (56)
Officer history (17 former)
13 April 2026
Resigned Gavin, Sean James as Director
26 April 2024
Appointed Gavin, Sean James as Director
26 April 2024
Appointed Kierney, David Alexander as Director
26 April 2024
Appointed Mcdonagh, Joanna Juanita as Director
26 April 2024
Appointed Mesic, Damir as Director
26 April 2024
Resigned Lawrence, Adam as Secretary
26 April 2024
Appointed Ivanova, Boyana Krasimirova as Secretary
30 November 2023
Resigned Hudson, Steven Simon as Director
30 November 2023
Resigned Kierney, David Alexander as Director
30 November 2023
Appointed Al Dhiyebi, Talal Shaffique Abdullah as Director
30 November 2023
Resigned Maciejewski, Andy as Director
30 November 2023
Appointed Falaknaz, Faisal Mohammed Abdulrahman as Director
30 November 2023
Appointed Emery, Jonathan Michael as Director
30 November 2023
Resigned Smith, Mark Clive as Director
30 November 2023
Appointed Dudley, David Manson as Director
30 November 2023
Resigned Phillips, Matthew Steven as Director
30 November 2023
Resigned Mcdonagh, Joanna Juanita as Director
7 July 2021
Appointed Kierney, David Alexander as Director
28 September 2020
Appointed Mcdonagh, Joanna Juanita as Director
3 April 2020
Resigned Littler, Rebecca Susan as Director
16 January 2019
Appointed Evans, Mark Stewart as Director
4 May 2018
Resigned Betsy, Brian Anthony as Director
1 January 2017
Appointed Phillips, Matthew Steven as Director
23 September 2015
Appointed Hudson, Steven Simon as Director
23 September 2015
Appointed Smith, Mark Clive as Director
23 September 2015
Appointed Littler, Rebecca Susan as Director
23 September 2015
Appointed Maciejewski, Andy as Director
26 November 2013
Appointed Brown, Scott Douglas as Director
31 May 2013
Appointed Betsy, Brian Anthony as Director
31 May 2013
Resigned Ford, Peter Thomas as Director
11 July 2012
Appointed Ford, Peter Thomas as Director
1 April 2010
Resigned Crayton, Richard Martin as Director
1 April 2010
Appointed Lawrence, Adam Paul as Director
1 April 2010
Appointed Lawrence, Adam as Secretary
1 April 2010
Resigned Crayton, Richard Martin as Secretary
26 March 2010
Appointed Crayton, Richard Martin as Secretary
26 March 2010
Appointed Crayton, Richard Martin as Director
26 March 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 March 2010
Resigned Bracken, Ruth as Director
26 March 2010
Resigned Travers Smith Limited as Corporate Director
26 March 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
17 February 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 February 2010
Appointed Bracken, Ruth as Director
17 February 2010
Appointed Travers Smith Limited as Corporate Director
17 February 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07774351

Holdings 22

Companies where London Square Developments Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Active
Active
Former controllers (1)
4 March 2026
Ceased London Square (Holdings) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Group of companies' accounts31 December 2025
17 April 2026Termination of appointment of a director
9 March 2026Statement of capital following an allotment of shares
9 March 2026Statement of capital following an allotment of shares
5 March 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

London Square (Crimscott Street) Limited
London Square (Holdings) Limited
London Square (Investments) Limited
London Square (Projects) Limited
London Square (Putney) Limited
London Square (RSG) Limited

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