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The Open Database Of The Corporate World

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company Number
01842645
Status
Active
Incorporation Date
21 August 1984 (about 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St Helen's
    1 Undershaft
  • London
  • EC3P 3DQ
  • United Kingdom
Latest Accounts Date
2020-12-24
Annual Return Last Made Up Date
2016-04-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Sep 2021 (UK Crown Copyright)

Company Addresses

PIXHAM END, DORKING, SURREY, RH4 1QA, United Kingdom

Official Register Entries

register id: Z6893717

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag FRIENDS SL NOMINEES LIMITED (United Kingdom, 1 Nov 1957- ) controls United Kingdom flag 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (United Kingdom, 21 Aug 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-24 Annual Accounts Full accounts made up to 2020-12-24 details
2021-02-11 Confirmation Statement Confirmation statement made on 2021-02-11 with no updates details
2020-09-24 Annual Accounts Full accounts made up to 2019-12-24 details
2020-03-27 Appointment of director Appointment of Mr Carl John Williams as a director on 2020-03-26 details
2020-02-17 Confirmation Statement Confirmation statement made on 2020-02-17 with no updates details
2019-12-12 Termination of appointment of director Termination of appointment of Richard John Levis as a director on 2019-12-11 details
2019-10-04 Annual Accounts Full accounts made up to 2018-12-31 details
2019-05-03 Confirmation Statement Confirmation statement made on 2019-04-24 with no updates details
2018-09-27 Annual Accounts Full accounts made up to 2017-12-24 details
2018-08-31 Termination of appointment of director Termination of appointment of Robert Francis Awford as a director on 2018-08-28 details
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-24 with updates details
2017-09-25 Annual Accounts Full accounts made up to 2016-12-24 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-24 with updates details
2017-04-20 Termination of appointment of secretary Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2016-12-19 details
2017-04-20 Appointment of corporate secretary Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-12-19 details
2017-02-01 Change of director's details Director's details changed for Mr Neil Johnston Gardiner on 2017-01-23 details
2016-12-19 Change of registered office address Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19 details
2016-11-24 Appointment of director Appointment of Mr Robert Francis Awford as a director on 2016-11-17 details
2016-11-23 Appointment of director Appointment of Mr Richard John Levis as a director on 2016-11-17 details
2016-11-23 Termination of appointment of director Termination of appointment of Graham Stephen Long as a director on 2016-11-17 details

Industry codes

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

Parent companies

United Kingdom flag AVIVA PLC (United Kingdom, 9 Feb 1990- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 25 2021

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