1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 01842645
Status Active
Incorporation Date 21 August 1984
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016; Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017. The most likely internet sites of 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED are www.15lowndessquaremanagementcompany.co.uk, and www.1-5-lowndes-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 5 Lowndes Square Management Company Limited is a Private Limited Company. The company registration number is 01842645. 1 5 Lowndes Square Management Company Limited has been working since 21 August 1984. The present status of the company is Active. The registered address of 1 5 Lowndes Square Management Company Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AWFORD, Robert Francis is a Director of the company. GARDINER, Neil Johnston is a Director of the company. LEVIS, Richard John, Mr is a Director of the company. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary HERBERT, Anthony James has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Secretary WEBSTER, John Dudley has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director FAULKNER, Anthony has been resigned. Director GALLOWAY, Richard William has been resigned. Director GOODWIN, Colin has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director LONG, Graham Stephen has been resigned. Director MEAD, Derek has been resigned. Director NICHOLLS, John Michael has been resigned. Director OWEN, James Wintringham has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director STEPHENS, Huw David has been resigned. Director STEPHENS, Huw David has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WALLWORK, Janet Irwin has been resigned. Director WEBSTER, John Dudley has been resigned. Director YATES, Stephen Richard has been resigned. Director YATES, Stephen Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 2016

Director
AWFORD, Robert Francis
Appointed Date: 17 November 2016
68 years old

Director
GARDINER, Neil Johnston
Appointed Date: 17 November 2016
59 years old

Director
LEVIS, Richard John, Mr
Appointed Date: 17 November 2016
46 years old

Resigned Directors

Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 31 March 1995

Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Appointed Date: 01 July 1992

Secretary
RICHARDSON, Ian David Lea
Resigned: 22 February 1993
Appointed Date: 28 January 1993

Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 29 December 2000

Secretary
WALLWORK, Janet Irwin
Resigned: 31 March 1995
Appointed Date: 22 February 1993

Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2016
Appointed Date: 15 September 2010

Director
BISCAY, Pierre Alain
Resigned: 17 November 2016
Appointed Date: 25 September 2014
46 years old

Director
BLACKWELL, David Steven
Resigned: 17 November 2016
Appointed Date: 23 October 2015
47 years old

Director
FAULKNER, Anthony
Resigned: 30 September 1994
86 years old

Director
GALLOWAY, Richard William
Resigned: 06 February 1996
Appointed Date: 30 June 1992
82 years old

Director
GOODWIN, Colin
Resigned: 15 September 2010
Appointed Date: 14 November 2007
65 years old

Director
GROVES, Robert
Resigned: 21 August 2015
Appointed Date: 25 September 2014
48 years old

Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old

Director
LONG, Graham Stephen
Resigned: 17 November 2016
Appointed Date: 23 October 2015
65 years old

Director
MEAD, Derek
Resigned: 31 March 1995
Appointed Date: 30 September 1992
88 years old

Director
NICHOLLS, John Michael
Resigned: 01 October 1992
91 years old

Director
OWEN, James Wintringham
Resigned: 15 September 2010
Appointed Date: 05 February 2010
75 years old

Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 30 September 1994
72 years old

Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old

Director
STEPHENS, Huw David
Resigned: 14 November 2007
Appointed Date: 06 February 1996
65 years old

Director
STEPHENS, Huw David
Resigned: 31 January 1996
Appointed Date: 06 December 1995
65 years old

Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 15 September 2010
47 years old

Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old

Director
WALLWORK, Janet Irwin
Resigned: 06 February 1996
Appointed Date: 31 March 1995
64 years old

Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old

Director
YATES, Stephen Richard
Resigned: 15 September 2010
Appointed Date: 06 February 1996
74 years old

Director
YATES, Stephen Richard
Resigned: 31 January 1996
Appointed Date: 06 December 1995
74 years old

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Events

20 Apr 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016
20 Apr 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016
01 Feb 2017
Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017
19 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
24 Nov 2016
Appointment of Mr Robert Francis Awford as a director on 17 November 2016
...
... and 133 more events
06 Jul 1987
Return made up to 25/03/87; full list of members

26 Mar 1987
Full accounts made up to 31 December 1986

18 Aug 1986
Full accounts made up to 31 December 1985

18 Aug 1986
Full accounts made up to 31 December 1984

18 Aug 1986
Return made up to 30/07/86; full list of members