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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 19 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 Richard L., Neil G.. Of them, Richard L., Neil G. have been with the company the longest, being appointed on 17 November 2016. 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 19 years old
Account next due date Wed, 30th Sep 2020 (316 days left)
Account last made up date Mon, 24th Dec 2018
Next confirmation statement due date Fri, 8th May 2020 (2020-05-08)
Last confirmation statement dated Wed, 24th Apr 2019

Company staff

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2016

Richard L.

Position: Director

Appointed: 17 November 2016

Neil G.

Position: Director

Appointed: 17 November 2016

Robert A.

Position: Director

Appointed: 17 November 2016

Resigned: 28 August 2018

David B.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

Graham L.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

Yang S.

Position: Director

Appointed: 25 September 2014

Resigned: 23 October 2015

Robert G.

Position: Director

Appointed: 25 September 2014

Resigned: 21 August 2015

Pierre B.

Position: Director

Appointed: 25 September 2014

Resigned: 17 November 2016

Michael K.

Position: Director

Appointed: 15 September 2010

Resigned: 26 September 2014

Friends Life Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2010

Resigned: 19 December 2016

Mark V.

Position: Director

Appointed: 15 September 2010

Resigned: 28 March 2014

Jin-Wee T.

Position: Director

Appointed: 15 September 2010

Resigned: 26 September 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

Caroline D.

Position: Secretary

Appointed: 02 August 2000

Resigned: 29 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2000

Resigned: 02 August 2000

Richard P.

Position: Director

Appointed: 02 August 2000

Resigned: 22 August 2000

Stephen S.

Position: Director

Appointed: 02 August 2000

Resigned: 31 December 2009

Huw S.

Position: Director

Appointed: 02 August 2000

Resigned: 14 November 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Friends Sl Nominees Limited from Dorking, England. 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.

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
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 Resolution
Full accounts data made up to 2018-12-24
filed on: 4th, October 2019
Free Download (19 pages)

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