LONDON SQUARE FUNDING STRATEGIES LTD

Company number 05348446

57 officers / 55 resignations

CHANG, Emily, Dr

• Correspondence address: 7 Bell Yard, London, WC2A 2JR
• Role (Active): Secretary
• Appointed on: 10 November 2024

HORWOOD, Julian

• Correspondence address: 7 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 7 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AMRANIA, Hemmel, Dr

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 29 February 2020

AMRANIA, Hemmel, Dr

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 27 February 2018

AMRANIA, Hemmel, Dr

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Secretary
• Appointed on: 24 October 2017
• Resigned on: 7 February 2018

HORWOOD, Julian

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Secretary
• Appointed on: 7 March 2020
• Resigned on: 27 April 2020

HORWOOD, Julian

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 14 March 2018

HORWOOD, Julian

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Secretary
• Appointed on: 7 February 2018
• Resigned on: 22 February 2018

HORWOOD, Julian

• Correspondence address: Baarerstrasse 37 Zug Switzerland, Baarerstrasse 37, Zug, Switzerland 6301
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 24 October 2017

HORWOOD, Julian

• Correspondence address: Baarerstrasse 37, Zug, Zug, Switzerland, 6301
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Director/Consultant

PRINCE, Alexander

• Correspondence address: 7 Bell Yard, London, WC2A 2JR
• Role (Resigned): Secretary
• Appointed on: 27 April 2020
• Resigned on: 10 November 2024

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 February 2005

AMRANIA, Harshita

• Correspondence address: 295 Christchurch Avenue, Harrow, Middx, HA3 5BB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Director

AMRANIA, Hemmel

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 January 2022
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMRANIA, Hemmel

• Correspondence address: 10 Wardle Place, Oldbrook, Milton Keynes, England, MK6 2XT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 July 2017
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMRANIA, Hemmel

• Correspondence address: 10 Wardle Place, Oldbrook, Milton Keynes, England, MK6 2XT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 July 2017
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOARD, Jeff

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Financier

CHANG, Emily, Dr

• Correspondence address: PO Box 4385, 05348446 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 November 2023
• Resigned on: 16 July 2024
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Financial Director

CHANG, Emily, Dr

• Correspondence address: 7 Bell Yard, London, WC2A 2JR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 16 July 2021
• Resigned on: 5 September 2024
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Finance Director

DAMAI, Arjun

• Correspondence address: 13 Suite 1-5-1 Zhong Shan,, Zhong Lu,, Guilin, Cn11, China
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 October 2007
• Resigned on: 27 January 2010
• Nationality: Nepalese
• Occupation: Business Man

DARE, David

• Correspondence address: 295 Christchurch Avenue, Harrow, United Kingdom, HA3 5BB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 August 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Trader

DUNLOP, Joe

• Correspondence address: 295 Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 August 2020
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Martial Arts Instructor

DUNLOP, Joe

• Correspondence address: 295 Christchurch Avenue, Harrow, Middlesex, HA3 5BB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 4 April 2018
• Resigned on: 25 November 2019
• Nationality: Citizen Of Antigua And Barbuda
• Country of residence: England
• Occupation: Financier

DUNLOP, Joe

• Correspondence address: 21 Brookfield Avenue, Ealing, W5 1LA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 November 2007
• Resigned on: 27 January 2010
• Nationality: Other
• Occupation: Director

GERONIMO, Celestino

• Correspondence address: 13 Suite 1-5-1 Zhong Shan,, Zhong Lu, Guilin, Cn11, China
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 29 October 2007
• Resigned on: 5 January 2011
• Nationality: China
• Country of residence: China
• Occupation: Business Man

GROUP, Lsf

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: November 2002
• Appointed on: 11 May 2019
• Resigned on: 14 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Corporate Body

GROUP TRADE, Lsf

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: November 2002
• Appointed on: 4 June 2019
• Resigned on: 14 November 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Holding Company

HARVEY, Jim

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 August 2018
• Resigned on: 25 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Banker

HENDERSON, Alan

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 9 April 2018
• Resigned on: 25 October 2019
• Nationality: Bahamian
• Country of residence: England
• Occupation: Financier

HORWOOD, Aden, Dr

• Correspondence address: 295 Christchurch Avenue, Christchurch Avenue, Harrow, England, HA3 5BB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 February 2020
• Resigned on: 23 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HORWOOD, Aden

• Correspondence address: Manor, House, Cross, Axbridge, Somerset, England, BS26 2ED
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 January 2013
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Artist

HORWOOD, Adrian

• Correspondence address: PO Box 4385, 05348446 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 February 2023
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORWOOD, Amanda

• Correspondence address: 21 Brookfield Avenue, Ealing, W5 1LA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 July 2006
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

HORWOOD, Harshita

• Correspondence address: Baaererstrasse, Baarerstrasse 37, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 May 2014
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: Britain
• Occupation: Financial Director

HORWOOD, Julian

• Correspondence address: 7 Bell Yard, London, WC2A 2JR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 April 2023
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director