EXCHANGE SQUARE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EXCHANGE SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXCHANGE SQUARE MANAGEMENT LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037400. The accounts status is FULL and accounts are next due on 31/12/2024.

EXCHANGE SQUARE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN AYIMADU ASAMOAH Feb 1980 British Director 2023-06-30 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2015-05-22 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2022-03-18 CURRENT
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2023-06-30 CURRENT
MATHEW EDWARD ROBERT PINSENT Aug 1971 British Director 2010-04-21 UNTIL 2015-05-22 RESIGNED
WOLFGANG GLAWE Jul 1948 German Director 1995-09-27 UNTIL 1998-09-28 RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
DAVID EVAN PUGH Mar 1945 British Director RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1992-09-10 UNTIL 1993-01-27 RESIGNED
STEPHEN PATERSON Dec 1951 British Director 2007-06-05 UNTIL 2015-12-15 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 1993-09-29 UNTIL 1995-09-27 RESIGNED
MR NICHOLAS DUDLEY HARRISON Feb 1948 British Director 1995-09-27 UNTIL 2001-09-20 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1996-04-03 UNTIL 2007-06-05 RESIGNED
STEPHEN PAUL WALTERS Mar 1934 British Director RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1999-02-11 UNTIL 2006-07-14 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
PETER KERSHAW Mar 1953 British Director RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
ALGIMANTAS MARTSCHUKAT Mar 1938 German Director 1995-09-27 UNTIL 1998-09-28 RESIGNED
MR ALAN GAUNSON MORKEL May 1945 British Secretary RESIGNED
PAUL HUGHES Feb 1953 Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1997-01-31 UNTIL 2000-09-05 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1992-12-17 UNTIL 1995-10-18 RESIGNED
MR NICHOLAS KEITH BATES Aug 1962 British Director 1999-07-16 UNTIL 2010-03-31 RESIGNED
WILLIAM JAMES FLORENCE Jan 1961 American Director 1995-09-27 UNTIL 2000-06-30 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1993-09-29 UNTIL 1995-09-27 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1992-09-10 UNTIL 1993-09-29 RESIGNED
SARAH FRANCE CSUKAS Apr 1983 Irish Director 2016-01-12 UNTIL 2022-06-29 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1999-07-16 UNTIL 2007-06-05 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 1992-09-10 UNTIL 1995-09-27 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director RESIGNED
MR CHRISTOPHER EDWARD GALLOP Oct 1961 British Director 2001-11-27 UNTIL 2003-03-27 RESIGNED
MR ANTONY WILLIAM BONES Nov 1954 British Director 2007-06-05 UNTIL 2010-12-17 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
COLIN KENNETH WALKINSHAW Jul 1948 British Director 2000-06-30 UNTIL 2001-10-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
SHENOL ADAM Sep 1946 British Director 1995-09-27 UNTIL 2001-02-27 RESIGNED
MR. DAVID MICHAEL BLACKBURN Dec 1937 British Director RESIGNED
MR DAVID GEOFFREY GARDINER Jul 1964 British Director 2010-12-17 UNTIL 2021-10-31 RESIGNED
PETER JOHN FAYE Oct 1957 British Director 2000-06-30 UNTIL 2003-03-27 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1999-02-11 UNTIL 2007-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2019-12-17 UNTIL 2023-06-30 RESIGNED
MR SIMON PHILIP WARD Jul 1958 British Director 2001-11-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebutton Properties Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SOUTH MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH LAND PROPERTY SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SISU CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AVOCA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELITE FINANCIAL ADVISORY LTD GRAYS ENGLAND Active DORMANT 69201 - Accounting and auditing activities

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