41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045531. The accounts status is FULL and accounts are next due on 30/09/2024.
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045531. The accounts status is FULL and accounts are next due on 30/09/2024.
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
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 |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
MR CARL JOHN WILLIAMS | Mar 1971 | British | Director | 2020-03-26 | CURRENT |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2016-11-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-02 UNTIL 2000-08-02 | RESIGNED | ||
STEPHEN RICHARD YATES | Mar 1951 | British | Director | 2000-08-22 UNTIL 2010-09-15 | RESIGNED |
MR RICHARD JOHN LEVIS | Sep 1979 | British | Director | 2016-11-17 UNTIL 2019-12-11 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2010-09-15 UNTIL 2014-03-28 | RESIGNED |
MR GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2015-10-23 UNTIL 2016-11-17 | RESIGNED |
MRS YANG SONG | Feb 1983 | British | Director | 2014-09-25 UNTIL 2015-10-23 | RESIGNED |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2000-08-02 UNTIL 2000-08-22 | RESIGNED |
JAMES WINTRINGHAM OWEN | Jul 1950 | British | Director | 2010-02-05 UNTIL 2010-09-15 | RESIGNED |
MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 2000-08-02 UNTIL 2007-11-14 | RESIGNED |
JIN-WEE TAN | Apr 1978 | British | Director | 2010-09-15 UNTIL 2014-09-26 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2000-08-02 UNTIL 2009-12-31 | RESIGNED |
MR ROBERT GROVES | Mar 1977 | British | Director | 2014-09-25 UNTIL 2015-08-21 | RESIGNED |
CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 2000-08-02 UNTIL 2000-12-29 | 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 |
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 | ||
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2000-12-29 UNTIL 2010-09-15 | 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 |