41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
LONDON

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

Company number 04045531
Status Active
Incorporation Date 2 August 2000
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 ninety-one 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 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED are www.4142lowndessquaremanagementcompany.co.uk, and www.41-42-lowndes-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.41 42 Lowndes Square Management Company Limited is a Private Limited Company. The company registration number is 04045531. 41 42 Lowndes Square Management Company Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of 41 42 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 SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven 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 OWEN, James Wintringham has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang 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 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
62 years old

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

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

Resigned Directors

Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 02 August 2000

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

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

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

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

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

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

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

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

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

Director
PINNOCK, Richard Mark
Resigned: 22 August 2000
Appointed Date: 02 August 2000
59 years old

Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 02 August 2000
65 years old

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

Director
STEPHENS, Huw David
Resigned: 14 November 2007
Appointed Date: 02 August 2000
59 years old

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

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

Director
YATES, Stephen Richard
Resigned: 15 September 2010
Appointed Date: 22 August 2000
68 years old

41-42 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
22 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016
24 Nov 2016
Appointment of Mr Robert Francis Awford as a director on 17 November 2016
...
... and 81 more events
31 Aug 2000
Ad 22/08/00--------- £ si 24@.25=6 £ ic 1/7
31 Aug 2000
New director appointed
31 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation