EXCHANGE SQUARE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Square Management Limited. The company was founded 38 years ago and was given the registration number 02037400. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	EXCHANGE SQUARE MANAGEMENT LIMITED
Company Number	:	02037400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 June 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 May 2015	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 June 2023	Active
Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY	Secretary	31 January 1997	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Secretary	-	Active
11 Trinity Road, London, SW19 8QT	Secretary	17 December 1992	Active
Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS	Secretary	18 October 1995	Active
Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, TN12 8HL	Secretary	-	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	05 September 2000	Active
13 Beech Drive, London, N2 9NX	Director	27 September 1995	Active
13 Beech Drive, London, N2 9NX	Director	-	Active
10 Cromford Way, New Malden, KT3 3AZ	Director	14 July 2006	Active
The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, RG4 7JX	Director	16 July 1999	Active
6 Priory Gardens, Chiswick, London, W4 1TT	Director	14 July 2006	Active
7, Lansdowne Road, London, W11 3AL	Director	-	Active
12 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA	Director	05 June 2007	Active
15 Hanover Terrace, London, NW1 4RJ	Director	-	Active
11 Walham Grove, London, SW6	Director	10 September 1992	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	16 July 1999	Active
40, Bank Street, Canary Wharf, London, United Kingdom, E14 5EG	Director	12 January 2016	Active
65 Springfield Road, St Johns Wood, London, NW8 0QJ	Director	10 September 1992	Active
2 Gombards, St. Albans, AL3 5NW	Director	29 September 1993	Active
29 Rectory Lane, Kibworth, Leicester, LE8 0NW	Director	30 June 2000	Active
44 Walnut Court, Kensington Green, London, W8 5UB	Director	27 September 1995	Active
15 Kingscliffe Gardens, London, SW19 6NR	Director	27 November 2001	Active
30, Warwick Street, London, United Kingdom, W1B 5NH	Director	17 December 2010	Active
Krummwiese 10, 63589 Linsengericht, Germany, FOREIGN	Director	27 September 1995	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	11 February 1999	Active
11 Trinity Road, London, SW19 8QT	Director	29 September 1993	Active
105 Tattenham Cres, Epsom Downs, KT18 5NY	Director	27 September 1995	Active
Onaway, Park Avenue, Farnbrough Park, Orpington, BR6 8LH	Director	03 April 1996	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active

People with Significant Control

Bluebutton Properties Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 25 to 50 percent

EXCHANGE SQUARE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement