6-10 Lowndes Square Management Company Limited in 1 Undershaft LONDON

6-10 Lowndes Square Management Company Limited LONDON

6-10 Lowndes Square Management Company started in year 1984 as Private Limited Company with registration number 01842646. The 6-10 Lowndes Square Management Company company has been functioning successfully for thirty six 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.

6-10 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	01842646
Date of Incorporation	Tue, 21st Aug 1984
Industry	Residents property management
End of financial Year	31st December
Company age	36 years old
Account next due date	Thu, 31st Dec 2020 (170 days left)
Account last made up date	Mon, 24th Dec 2018
Next confirmation statement due date	Sun, 28th Feb 2021 (2021-02-28)
Last confirmation statement dated	Fri, 17th Jan 2020

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

David B.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2016

Graham L.

Position: Director

Appointed: 16 September 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

Mark V.

Position: Director

Appointed: 15 September 2010

Resigned: 28 March 2014

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

Friends Life Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2010

Resigned: 19 December 2016

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: 06 February 1996

Resigned: 15 September 2010

Huw S.

Position: Director

Appointed: 06 February 1996

Resigned: 14 November 2007

Stephen Y.

Position: Director

Appointed: 06 December 1995

Resigned: 31 January 1996

Huw S.

Position: Director

Appointed: 06 December 1995

Resigned: 31 January 1996

Caroline D.

Position: Secretary

Appointed: 31 March 1995

Resigned: 29 December 2000

Janet W.

Position: Director

Appointed: 31 March 1995

Resigned: 06 February 1996

Stephen S.

Position: Director

Appointed: 30 September 1994

Resigned: 31 December 2009

Janet W.

Position: Secretary

Appointed: 22 February 1993

Resigned: 31 March 1995

Ian R.

Position: Secretary

Appointed: 28 January 1993

Resigned: 22 February 1993

Derek M.

Position: Director

Appointed: 30 September 1992

Resigned: 31 March 1995

Anthony H.

Position: Secretary

Appointed: 01 July 1992

Resigned: 27 January 1993

Richard G.

Position: Director

Appointed: 30 June 1992

Resigned: 06 February 1996

John N.

Position: Director

Appointed: 28 March 1992

Resigned: 01 October 1992

John W.

Position: Director

Appointed: 28 March 1992

Resigned: 30 June 1992

Anthony F.

Position: Director

Appointed: 28 March 1992

Resigned: 30 September 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, 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

Type		Category	Free download
AA	Full accounts data made up to 2018-12-24 filed on: 4th, October 2019	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2018-12-24 filed on: 4th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-24 filed on: 27th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-24 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-24 filed on: 8th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 7th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-07: 25.00 GBP	capital
AA	Full accounts data made up to 2014-12-24 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 22nd, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-24 filed on: 18th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-24 filed on: 15th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-24 filed on: 1st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-24 filed on: 15th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-24 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 24th, May 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, December 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (11 pages)
363a	Period up to 2003-05-07 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (10 pages)
363a	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 23rd, May 2000	annual return
363a	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-04-18 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, August 1999	accounts	Free Download (8 pages)
363a	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (8 pages)
363a	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 8th, May 1997	accounts	Free Download (8 pages)
363a	Period up to 1997-04-27 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (12 pages)
363x	Return made up to 28/03/96; full list of members filed on: 23rd, April 1996	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 27th, April 1995	accounts	Free Download (6 pages)
363x	Return made up to 28/03/95; full list of members filed on: 18th, April 1995	annual return	Free Download (26 pages)
363x	Return made up to 28/03/94; full list of members filed on: 26th, April 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 12th, April 1994	accounts
363x	Return made up to 28/03/93; full list of members filed on: 21st, April 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 4th, March 1993	accounts
363x	Return made up to 28/03/92; full list of members filed on: 24th, April 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 24th, February 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 12th, May 1991	accounts
363x	Return made up to 28/03/91; full list of members filed on: 2nd, May 1991	annual return
363	Return made up to 28/03/90; full list of members filed on: 26th, April 1990	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 26th, April 1990	accounts
363	Return made up to 28/03/89; full list of members filed on: 8th, May 1989	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 8th, May 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 6th, May 1988	accounts
363	Return made up to 23/03/88; full list of members filed on: 6th, May 1988	annual return
363	Return made up to 25/03/87; full list of members filed on: 6th, July 1987	annual return
AA	Full accounts data made up to 1986-12-31 filed on: 26th, March 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 18th, August 1986	accounts
AA	Full accounts data made up to 1984-12-31 filed on: 18th, August 1986	accounts
363	Return made up to 30/07/86; full list of members filed on: 18th, August 1986	annual return

6-10 Lowndes Square Management Company Limited LONDON

6-10 Lowndes Square Management Company Limited Address / Contact

Company Information / Profile

Company staff

Carl W.

Aviva Company Secretarial Services Limited

Neil G.

Robert A.

Richard L.

David B.

Graham L.

Robert G.

Pierre B.

Yang S.

Mark V.

Michael K.

Jin-Wee T.

Friends Life Secretarial Services Limited

James O.

Colin G.

Jeremy S.

Stephen Y.

Huw S.

Stephen Y.

Huw S.

Caroline D.

Janet W.

Stephen S.

Janet W.

Ian R.

Derek M.

Anthony H.

Richard G.

John N.

John W.

Anthony F.

People with significant control

Company filings

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