43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 21/08/1984 and has the registered number: 01842649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

43 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 / 12 24/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
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 CARL JOHN WILLIAMS Mar 1971 British Director 2020-03-26 CURRENT
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2016-11-17 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-19 CURRENT
ANTHONY JAMES HERBERT Mar 1940 British Secretary 1992-07-01 UNTIL 1993-01-27 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1993-01-28 UNTIL 1993-02-22 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2000-12-29 UNTIL 2010-09-15 RESIGNED
JANET IRWIN WALLWORK British Secretary 1993-02-22 UNTIL 1995-03-31 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Secretary RESIGNED
STEPHEN RICHARD YATES Mar 1951 British Director 1995-12-06 UNTIL 1996-01-31 RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1995-03-31 UNTIL 2000-12-29 RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 1995-12-06 UNTIL 1996-01-31 RESIGNED
JAMES WINTRINGHAM OWEN Jul 1950 British Director 2010-02-05 UNTIL 2010-09-15 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 1994-09-30 UNTIL 2009-12-31 RESIGNED
MRS YANG SONG Feb 1983 British Director 2014-09-25 UNTIL 2015-10-23 RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 1996-02-06 UNTIL 2007-11-14 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED
JIN-WEE TAN Apr 1978 British Director 2010-09-15 UNTIL 2014-09-26 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2010-09-15 UNTIL 2014-03-28 RESIGNED
JANET IRWIN WALLWORK British Director 1995-03-31 UNTIL 1996-02-06 RESIGNED
MR DEREK MEAD May 1937 British Director 1992-09-30 UNTIL 1995-03-31 RESIGNED
STEPHEN RICHARD YATES Mar 1951 British Director 1996-02-06 UNTIL 2010-09-15 RESIGNED
JOHN MICHAEL NICHOLLS Oct 1934 United Kingdom Director RESIGNED
MR ROBERT GROVES Mar 1977 British Director 2014-09-25 UNTIL 2015-08-21 RESIGNED
MR GRAHAM STEPHEN LONG Mar 1960 British Director 2015-10-23 UNTIL 2016-11-17 RESIGNED
MR RICHARD JOHN LEVIS Sep 1979 British Director 2016-11-17 UNTIL 2019-12-11 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2010-09-15 UNTIL 2014-09-26 RESIGNED
COLIN GOODWIN Apr 1960 British Director 2007-11-14 UNTIL 2010-09-15 RESIGNED
RICHARD WILLIAM GALLOWAY Aug 1943 British Director 1992-06-30 UNTIL 1996-02-06 RESIGNED
ANTHONY FAULKNER Jan 1939 British Director RESIGNED
MR DAVID STEVEN BLACKWELL Aug 1978 British Director 2015-10-23 UNTIL 2016-11-17 RESIGNED
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2014-09-25 UNTIL 2016-11-17 RESIGNED
MR ROBERT FRANCIS AWFORD Dec 1956 British Director 2016-11-17 UNTIL 2018-08-28 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2016-12-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
AXCESS 10 MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
ATLAS PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS GENERAL PARTNER 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS NOMINEE 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CAPITAL CRIBS GENERAL PARTNER 1 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
STUDENT CRIBS GENERAL PARTNER 2 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS NOMINEE 2 LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS NOMINEE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AXCESS 10 MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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AVIVA INVESTORS EBC GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
10 STATION ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
10 STATION ROAD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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