43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01842649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/08/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
24/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AE
160 Brompton Road
London
SW3 1HW
80 Fenchurch Street
LONDON
EC3M 4AE
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 SL NOMINEES LIMITED | Non-Trading | View Report |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 43 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 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 43 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 |
|---|---|---|---|---|
|
17/11/2016 - Present (8 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
19/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 15 |
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 8 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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Carl John Williams (926848843) Appointed |
| 07/04/2020 | Carl John Williams (926848845) has left the board |
| 31/03/2020 | New Board Member Carl John Williams (926848845) Appointed |
| 26/02/2020 | 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 |
| 26/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967178) 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 (915471197) has left the board |
| 24/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967178) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Robert Francis Awford (921920789) Appointed |
| 25/11/2016 | David Steven Blackwell (920227188) has left the board |
| 25/11/2016 | Graham Stephen Long (920101677) has left the board |
| 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 | New Board Member Neil Johnston Gardiner (911126165) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | 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 |
| 10/09/2015 | Robert Groves (919138677) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 02/10/2014 | Jin-Wee Tan (915501328) has left the board |
| 02/10/2014 | New Board Member Robert Groves (919138677) Appointed |
| 01/10/2014 | Michael Robert Kipling (908958562) has left the board |
| 01/10/2014 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 01/10/2014 | New Board Member Yang Song (919134616) Appointed |
| 01/10/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | Mark Richard Beavis Versey (915471002) has left the board |
| 22/08/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
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