This company is commonly known as 41-42 Lowndes Square Management Company Limited. The company was founded 23 years ago and was given the registration number 04045531. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04045531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2000 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 19 December 2016 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 17 November 2016 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 26 March 2020 | Active |
| Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF | Secretary | 02 August 2000 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 29 December 2000 | Active |
| Pixham End, Dorking, RH4 1QA | Corporate Secretary | 15 September 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 2000 | Active |
| 7, Newgate Street, London, England, EC1A 7NX | Director | 17 November 2016 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 25 September 2014 | Active |
| No. 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 23 October 2015 | Active |
| 25 Romany Rise, Orpington, BR5 1HG | Director | 14 November 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 25 September 2014 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 17 November 2016 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 23 October 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 05 February 2010 | Active |
| 16 Chaucer Road, Bedford, MK40 2AJ | Director | 02 August 2000 | Active |
| 65, Yester Road, Chislehurst, BR7 5HN | Director | 02 August 2000 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 25 September 2014 | Active |
| Pembroke 2 Stanley Hill Avenue, Amersham, HP7 9BD | Director | 02 August 2000 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 22 August 2000 | Active |
| Aviva Life & Pensions Uk Limited | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, |
| Nature of control | : |
|
| Friends Sl Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pixham End, Pixham End, Dorking, England, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Incorporation | Memorandum articles. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
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