1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 21/08/1984 and has the registered number: 01842645. The accounts status is SMALL and accounts are next due on 31/12/2024.

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2021-12-02 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2021-12-02 CURRENT
JAMES WINTRINGHAM OWEN Jul 1950 British Director 2010-02-05 UNTIL 2010-09-15 RESIGNED
JANET IRWIN WALLWORK British Director 1995-03-31 UNTIL 1996-02-06 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2010-09-15 UNTIL 2014-03-28 RESIGNED
JIN-WEE TAN Apr 1978 British Director 2010-09-15 UNTIL 2014-09-26 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 1996-02-06 UNTIL 2007-11-14 RESIGNED
MRS YANG SONG Feb 1983 British Director 2014-09-25 UNTIL 2015-10-23 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 1994-09-30 UNTIL 2009-12-31 RESIGNED
MR CARL JOHN WILLIAMS Mar 1971 British Director 2020-03-26 UNTIL 2021-12-02 RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 1995-12-06 UNTIL 1996-01-31 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Secretary RESIGNED
JANET IRWIN WALLWORK British Secretary 1993-02-22 UNTIL 1995-03-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2000-12-29 UNTIL 2010-09-15 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1993-01-28 UNTIL 1993-02-22 RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1995-03-31 UNTIL 2000-12-29 RESIGNED
ANTHONY JAMES HERBERT Mar 1940 British Secretary 1992-07-01 UNTIL 1993-01-27 RESIGNED
COLIN GOODWIN Apr 1960 British Director 2007-11-14 UNTIL 2010-09-15 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2016-12-19 RESIGNED
STEPHEN RICHARD YATES Mar 1951 British Director 1995-12-06 UNTIL 1996-01-31 RESIGNED
MR ROBERT FRANCIS AWFORD Dec 1956 British Director 2016-11-17 UNTIL 2018-08-28 RESIGNED
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2014-09-25 UNTIL 2016-11-17 RESIGNED
MR DAVID STEVEN BLACKWELL Aug 1978 British Director 2015-10-23 UNTIL 2016-11-17 RESIGNED
ANTHONY FAULKNER Jan 1939 British Director RESIGNED
RICHARD WILLIAM GALLOWAY Aug 1943 British Director 1992-06-30 UNTIL 1996-02-06 RESIGNED
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2016-11-17 UNTIL 2021-12-02 RESIGNED
MR DEREK MEAD May 1937 British Director 1992-09-30 UNTIL 1995-03-31 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2010-09-15 UNTIL 2014-09-26 RESIGNED
MR RICHARD JOHN LEVIS Sep 1979 British Director 2016-11-17 UNTIL 2019-12-11 RESIGNED
MR GRAHAM STEPHEN LONG Mar 1960 British Director 2015-10-23 UNTIL 2016-11-17 RESIGNED
MR ROBERT GROVES Mar 1977 British Director 2014-09-25 UNTIL 2015-08-21 RESIGNED
JOHN MICHAEL NICHOLLS Oct 1934 United Kingdom Director RESIGNED
STEPHEN RICHARD YATES Mar 1951 British Director 1996-02-06 UNTIL 2010-09-15 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-19 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friends Sl Nominees Limited 2016-04-06 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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