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41-42 Lowndes Square Management Company Limited LONDON


41-42 Lowndes Square Management Company started in year 2000 as Private Limited Company with registration number 04045531. The 41-42 Lowndes Square Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The company has 2 directors, namely Carl W., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 17 November 2016 and Carl W. has been with the company for the least time - from 26 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

41-42 Lowndes Square Management Company Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04045531
Date of Incorporation Wed, 2nd Aug 2000
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (317 days after)
Account last made up date Fri, 24th Dec 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Carl W.

Position: Director

Appointed: 26 March 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2016

Neil G.

Position: Director

Appointed: 17 November 2016

Robert A.

Position: Director

Appointed: 17 November 2016

Resigned: 28 August 2018

Richard L.

Position: Director

Appointed: 17 November 2016

Resigned: 11 December 2019

Graham L.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

David B.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

Robert G.

Position: Director

Appointed: 25 September 2014

Resigned: 21 August 2015

Pierre B.

Position: Director

Appointed: 25 September 2014

Resigned: 17 November 2016

Yang S.

Position: Director

Appointed: 25 September 2014

Resigned: 23 October 2015

Friends Life Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2010

Resigned: 19 December 2016

Michael K.

Position: Director

Appointed: 15 September 2010

Resigned: 26 September 2014

Jin-Wee T.

Position: Director

Appointed: 15 September 2010

Resigned: 26 September 2014

Mark V.

Position: Director

Appointed: 15 September 2010

Resigned: 28 March 2014

James O.

Position: Director

Appointed: 05 February 2010

Resigned: 15 September 2010

Colin G.

Position: Director

Appointed: 14 November 2007

Resigned: 15 September 2010

Jeremy S.

Position: Secretary

Appointed: 29 December 2000

Resigned: 15 September 2010

Stephen Y.

Position: Director

Appointed: 22 August 2000

Resigned: 15 September 2010

Huw S.

Position: Director

Appointed: 02 August 2000

Resigned: 14 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2000

Resigned: 02 August 2000

Stephen S.

Position: Director

Appointed: 02 August 2000

Resigned: 31 December 2009

Richard P.

Position: Director

Appointed: 02 August 2000

Resigned: 22 August 2000

Caroline D.

Position: Secretary

Appointed: 02 August 2000

Resigned: 29 December 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Aviva Life & Pensions Uk Limited from York, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Friends Sl Nominees Limited that entered Dorking, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, North Yorkshire, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 2 December 2021
Ceased on 25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Friends Sl Nominees Limited

Pixham End Pixham End, Dorking, RH4 1QA, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 0592965
Notified on 6 April 2016
Ceased on 2 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-24
filed on: 8th, December 2023
Free Download (20 pages)

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