43 Lowndes Square Management Company Limited

Active01842649 Private limited company
Incorporated
21 August 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
31 December 2026
Last accounts
24 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
26 March 2020
Appointed Williams, Carl John as Director
11 December 2019
Resigned Levis, Richard John as Director
28 August 2018
Resigned Awford, Robert Francis as Director
19 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 December 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 November 2016
Resigned Biscay, Pierre Alain as Director
17 November 2016
Appointed Gardiner, Neil Johnston as Director
17 November 2016
Appointed Awford, Robert Francis as Director
17 November 2016
Appointed Levis, Richard John as Director
17 November 2016
Resigned Blackwell, David Steven as Director
17 November 2016
Resigned Long, Graham Stephen as Director
23 October 2015
Resigned Song, Yang as Director
23 October 2015
Appointed Blackwell, David Steven as Director
23 October 2015
Appointed Long, Graham Stephen as Director
21 August 2015
Resigned Groves, Robert as Director
26 September 2014
Resigned Kipling, Michael Robert as Director
26 September 2014
Resigned Tan, Jin-Wee as Director
25 September 2014
Appointed Song, Yang as Director
25 September 2014
Appointed Groves, Robert as Director
25 September 2014
Appointed Biscay, Pierre Alain as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
15 September 2010
Appointed Kipling, Michael Robert as Director
15 September 2010
Appointed Tan, Jin-Wee as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Resigned Yates, Stephen Richard as Director
15 September 2010
Resigned Owen, James Wintringham as Director
15 September 2010
Appointed Versey, Mark Richard Beavis as Director
15 September 2010
Resigned Goodwin, Colin as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
5 February 2010
Appointed Owen, James Wintringham as Director
31 December 2009
Resigned Smith, Stephen Paul as Director
14 November 2007
Appointed Goodwin, Colin as Director
14 November 2007
Resigned Stephens, Huw David as Director
29 December 2000
Appointed Small, Jeremy Peter as Secretary
29 December 2000
Resigned Driscoll, Caroline Mary as Secretary
6 February 1996
Resigned Wallwork, Janet Irwin as Director
6 February 1996
Appointed Yates, Stephen Richard as Director
6 February 1996
Appointed Stephens, Huw David as Director
6 February 1996
Resigned Galloway, Richard William as Director
31 January 1996
Resigned Yates, Stephen Richard as Director
31 January 1996
Resigned Stephens, Huw David as Director
6 December 1995
Appointed Yates, Stephen Richard as Director
6 December 1995
Appointed Stephens, Huw David as Director
31 March 1995
Resigned Mead, Derek as Director
31 March 1995
Appointed Driscoll, Caroline Mary as Secretary
31 March 1995
Resigned Wallwork, Janet Irwin as Secretary
31 March 1995
Appointed Wallwork, Janet Irwin as Director
30 September 1994
Appointed Smith, Stephen Paul as Director
30 September 1994
Resigned Faulkner, Anthony as Director
22 February 1993
Resigned Richardson, Ian David Lea as Secretary
22 February 1993
Appointed Wallwork, Janet Irwin as Secretary
28 January 1993
Appointed Richardson, Ian David Lea as Secretary
27 January 1993
Resigned Herbert, Anthony James as Secretary
1 October 1992
Resigned Nicholls, John Michael as Director
30 September 1992
Appointed Mead, Derek as Director
1 July 1992
Appointed Herbert, Anthony James as Secretary
30 June 1992
Appointed Galloway, Richard William as Director
30 June 1992
Resigned Webster, John Dudley as Secretary
30 June 1992
Resigned Webster, John Dudley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 December 2021
Ceased Friends SL Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates11 February 2026
22 September 2025Total exemption full accounts24 December 2024
14 February 2025Confirmation statement with no updates11 February 2025
3 February 2025Total exemption full accounts24 December 2023
8 August 2024Secretary's details changed
Show all recent filings

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