EXCHANGE SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 02037400
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of EXCHANGE SQUARE MANAGEMENT LIMITED are www.exchangesquaremanagement.co.uk, and www.exchange-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Exchange Square Management Limited is a Private Limited Company. The company registration number is 02037400. Exchange Square Management Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Exchange Square Management Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. CSUKAS, Sarah France is a Director of the company. GARDINER, David Geoffrey is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FORSHAW, Christopher Michael John has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary HUGHES, Paul has been resigned. Secretary MORKEL, Alan Gaunson has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director ADAM, Shenol has been resigned. Director ADAM, Shenol has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BATES, Nicholas Keith has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BLACKBURN, David Michael has been resigned. Director BONES, Antony William has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director CAMP, David John has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DOYLE, Eugene Francis has been resigned. Director FAYE, Peter John has been resigned. Director FLORENCE, William James has been resigned. Director GALLOP, Christopher Edward has been resigned. Director GLAWE, Wolfgang has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HARRISON, Nicholas Dudley has been resigned. Director IDDIOLS, John Harvey has been resigned. Director JONES, Andrew Marc has been resigned. Director KERSHAW, Peter has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MARTSCHUKAT, Algimantas has been resigned. Director PATERSON, Stephen has been resigned. Director PINSENT, Matthew has been resigned. Director PUGH, David Evan has been resigned. Director RIVLIN, Paul Denis has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALKINSHAW, Colin Kenneth has been resigned. Director WALTERS, Stephen Paul has been resigned. Director WARD, Simon Philip has been resigned. Director WEBB, Nigel Mark has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Nigel David has been resigned. Director WINFIELD, Barry Chester has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
CSUKAS, Sarah France
Appointed Date: 12 January 2016
42 years old
Director
GARDINER, David Geoffrey
Appointed Date: 17 December 2010
61 years old
Director
LOCKYER, David Ian
Appointed Date: 22 May 2015
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 31 January 1997
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
FORSHAW, Christopher Michael John
Resigned: 17 December 1992
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Appointed Date: 17 December 1992
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
MORKEL, Alan Gaunson
Resigned: 07 February 1992
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 27 September 1995
79 years old
Director
ADAM, Shenol
Resigned: 27 September 1995
79 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 05 June 2007
Appointed Date: 14 July 2006
67 years old
Director
BATES, Nicholas Keith
Resigned: 31 March 2010
Appointed Date: 16 July 1999
63 years old
Director
BELL, Lucinda Margaret
Resigned: 05 June 2007
Appointed Date: 14 July 2006
61 years old
Director
BLACKBURN, David Michael
Resigned: 21 August 1992
88 years old
Director
BONES, Antony William
Resigned: 17 December 2010
Appointed Date: 05 June 2007
71 years old
Director
BRADMAN, Godfrey Michael
Resigned: 31 January 1992
89 years old
Director
CAMP, David John
Resigned: 27 September 1995
Appointed Date: 10 September 1992
68 years old
Director
CLARKE, Peter Courtenay
Resigned: 05 June 2007
Appointed Date: 16 July 1999
59 years old
Director
DANTZIC, Roy Matthew
Resigned: 29 September 1993
Appointed Date: 10 September 1992
81 years old
Director
DOYLE, Eugene Francis
Resigned: 27 September 1995
Appointed Date: 29 September 1993
68 years old
Director
FAYE, Peter John
Resigned: 27 March 2003
Appointed Date: 30 June 2000
68 years old
Director
FLORENCE, William James
Resigned: 30 June 2000
Appointed Date: 27 September 1995
65 years old
Director
GALLOP, Christopher Edward
Resigned: 27 March 2003
Appointed Date: 27 November 2001
64 years old
Director
GLAWE, Wolfgang
Resigned: 28 September 1998
Appointed Date: 27 September 1995
77 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 11 February 1999
82 years old
Director
HALLAM, Jonathan Paul
Resigned: 27 September 1995
Appointed Date: 29 September 1993
64 years old
Director
HARRISON, Nicholas Dudley
Resigned: 20 September 2001
Appointed Date: 27 September 1995
78 years old
Director
IDDIOLS, John Harvey
Resigned: 05 June 2007
Appointed Date: 03 April 1996
79 years old
Director
JONES, Andrew Marc
Resigned: 05 June 2007
Appointed Date: 14 July 2006
57 years old
Director
KERSHAW, Peter
Resigned: 30 October 1992
72 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 29 September 1993
83 years old
Director
MARTSCHUKAT, Algimantas
Resigned: 28 September 1998
Appointed Date: 27 September 1995
87 years old
Director
PATERSON, Stephen
Resigned: 15 December 2015
Appointed Date: 05 June 2007
74 years old
Director
PINSENT, Matthew
Resigned: 22 May 2015
Appointed Date: 21 April 2010
54 years old
Director
PUGH, David Evan
Resigned: 29 September 1993
80 years old
Director
RIVLIN, Paul Denis
Resigned: 31 March 1995
73 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 January 1993
Appointed Date: 10 September 1992
82 years old
Director
WALKINSHAW, Colin Kenneth
Resigned: 31 October 2001
Appointed Date: 30 June 2000
77 years old
Director
WALTERS, Stephen Paul
Resigned: 28 January 1994
91 years old
Director
WARD, Simon Philip
Resigned: 27 March 2003
Appointed Date: 27 November 2001
67 years old
Director
WEBB, Nigel Mark
Resigned: 05 June 2007
Appointed Date: 14 July 2006
62 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 11 February 1999
94 years old
Director
WILSON, Nigel David
Resigned: 31 January 1992
69 years old
Director
WINFIELD, Barry Chester
Resigned: 12 April 1995
Appointed Date: 29 September 1993
77 years old

Persons With Significant Control

Bluebutton Properties Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCHANGE SQUARE MANAGEMENT LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
09 Feb 2016
Termination of appointment of a director
...
... and 216 more events
30 Oct 1986
Company type changed from pri to PLC
15 Sep 1986
Accounting reference date notified as 30/06
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Registered office changed on 21/08/86 from: 50 old street london EC1V 9AQ
15 Jul 1986
Certificate of Incorporation

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