1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01842645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/08/1984
(40 years and 3 months old)
WEBSITE
friendslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
160 Brompton Road
London
SW3 1HW
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIENDS LIFE LIMITED | Non-Trading | View Report |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2021 - Present (2 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (0 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
Director: 28/03/1992 - Present (32 years and 7 months) Secretary: 28/03/1992 - Present (32 years and 7 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
28/03/1992 - 30/09/1994 (2 years and 6 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
28/03/1992 - Present (32 years and 7 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 28/01/2022 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 28/01/2022 | Neil Johnston Gardiner (911126165) has left the board |
| 28/01/2022 | Carl John Williams (926848843) has left the board |
| 28/01/2022 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 29/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Carl John Williams (926848843) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Richard John Levis (920748160) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/09/2018 | Robert Francis Awford (921920789) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967166) has left the board |
| 10/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915470994) has left the board |
| 24/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967166) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 05/12/2016 | Robert Francis Awford (921920872) has left the board |
| 05/12/2016 | New Board Member Robert Francis Awford (921920789) Appointed |
| 28/11/2016 | New Board Member Robert Francis Awford (921920872) Appointed |
| 25/11/2016 | New Board Member Neil Johnston Gardiner (911126165) Appointed |
| 25/11/2016 | Pierre Alain Biscay (919134519) has left the board |
| 25/11/2016 | New Board Member Richard John Levis (920748160) Appointed |
| 25/11/2016 | Graham Stephen Long (920101677) has left the board |
| 25/11/2016 | David Steven Blackwell (920227188) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 06/11/2015 | Yang Song (919134616) has left the board |
| 04/11/2015 | New Board Member David Steven Blackwell (920227188) Appointed |
| 03/11/2015 | New Board Member Graham Stephen Long (920101677) Appointed |
| 13/10/2015 | New Accounts filed |
| 22/09/2015 | Robert Groves (919138677) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Board Member Robert Groves (919138677) Appointed |
| 02/10/2014 | Jin-Wee Tan (915501328) has left the board |
| 01/10/2014 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 01/10/2014 | Michael Robert Kipling (908958562) has left the board |
| 01/10/2014 | New Board Member Yang Song (919134616) Appointed |
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