41-42 Lowndes Square Management Company Limited

Active04045531 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2020
Also at Aviva Investors Social Housing Limited, 6-10 Lowndes Square Management Company Limited, 43 Lowndes Square Management Company Limited · more companies
British
Born March 1971 (55)
Corporate Secretary · Appointed 19 December 2016
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Director · Appointed 17 November 2016
Also at 6-10 Lowndes Square Management Company Limited, 43 Lowndes Square Management Company Limited · more companies
British
Born August 1966 (60)
Officer history (20 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
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
17 November 2016
Resigned Biscay, Pierre Alain as Director
17 November 2016
Appointed Gardiner, Neil Johnston as Director
23 October 2015
Appointed Blackwell, David Steven as Director
23 October 2015
Appointed Long, Graham Stephen as Director
23 October 2015
Resigned Song, Yang 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 Biscay, Pierre Alain as Director
25 September 2014
Appointed Groves, Robert as Director
25 September 2014
Appointed Song, Yang as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
15 September 2010
Resigned Goodwin, Colin as Director
15 September 2010
Resigned Yates, Stephen Richard as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Appointed Kipling, Michael Robert as Director
15 September 2010
Resigned Owen, James Wintringham as Director
15 September 2010
Appointed Tan, Jin-Wee as Director
15 September 2010
Appointed Versey, Mark Richard Beavis 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
Resigned Driscoll, Caroline Mary as Secretary
29 December 2000
Appointed Small, Jeremy Peter as Secretary
22 August 2000
Appointed Yates, Stephen Richard as Director
22 August 2000
Resigned Pinnock, Richard Mark as Director
2 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2000
Appointed Pinnock, Richard Mark as Director
2 August 2000
Appointed Driscoll, Caroline Mary as Secretary
2 August 2000
Appointed Stephens, Huw David as Director
2 August 2000
Appointed Smith, Stephen Paul 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 (2)
25 March 2024
Ceased Aviva Life & Pensions UK Limited — Owns 75–100% of shares
2 December 2021
Ceased Friends SL Nominees Limited — Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates31 January 2026
22 September 2025Full accounts31 December 2024
17 February 2025Total exemption full accounts24 December 2023
12 February 2025Confirmation statement with updates31 January 2025
8 August 2024Secretary's details changed
Show all 124 filings

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