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41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 04045531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- GARDINER, Neil Johnston
- WILLIAMS, Carl John
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-02
- Age Of Company 2000-08-02 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CHQ5ZAJLKFY951
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-24
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Description
- 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04045531. Its current trading status is "live". It was registered 2000-08-02. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-24. The latest annual return was filed up to 2012-04-23.It can be contacted at 80 Fenchurch Street .
Get 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 41-42 Lowndes Square Management Company Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2000-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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cessation-of-a-person-with-significant-control (2024-02-23) - PSC07
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notification-of-a-person-with-significant-control (2024-02-26) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-29) - RP04CS01
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cessation-of-a-person-with-significant-control (2024-03-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-03-26) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-full (2023-12-08) - AA
keyboard_arrow_right 2022
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resolution (2022-02-02) - RESOLUTIONS
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memorandum-articles (2022-02-02) - MA
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confirmation-statement-with-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-20) - AP04
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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auditors-resignation-company (2016-02-02) - AUD
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-03) - AD02
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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resolution (2014-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-03-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
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move-registers-to-sail-company (2012-03-26) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-10-08) - AP04
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auditors-resignation-company (2010-11-04) - AUD
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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termination-secretary-company-with-name (2010-10-08) - TM02
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-12-06) - 288b
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-05-25) - 363s
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legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-19) - 88(2)R
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auditors-resignation-company (2003-03-10) - AUD
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miscellaneous (2003-06-05) - MISC
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legacy (2003-05-07) - 363a
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accounts-with-accounts-type-full (2003-06-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-05-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363a
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 88(2)R
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incorporation-company (2000-08-02) - NEWINC
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legacy (2000-09-06) - 225
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legacy (2000-08-07) - 288b
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resolution (2000-08-31) - RESOLUTIONS
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legacy (2000-08-31) - 288b