• UK
  • 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Company Information

Company registration number
01842645
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK

Management

Managing Directors
NAHUM, Stephane Abraham Joseph
SAWYER, Eileen Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-08-21
Age Of Company
1984-08-21 40 years
SIC/NACE
98000

Ownership

Beneficial Owners
Friends Sl Nominees Limited
Friends Sl Nominees Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800A5PN7FOSNDYO22
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-30
Last Return Made Up To:
2012-04-23
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Description

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01842645. Its current trading status is "live". It was registered 1984-08-21. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2020-12-24. The latest annual return was filed up to 2012-04-23.It can be contacted at 4Th Floor Millbank Tower .
More information

Get 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1-5 Lowndes Square Management Company Limited - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

1984-08-21 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-small (2023-03-14) - AA

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-26) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-12-16) - AA01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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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

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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

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-20) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-04-20) - TM02

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  • change-person-director-company-with-change-date (2017-02-01) - CH01

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  • auditors-resignation-company (2016-02-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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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 (2016-12-19) - AD01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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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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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • change-sail-address-company-with-old-address-new-address (2015-08-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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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 (2014-09-30) - AP01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • accounts-with-accounts-type-full (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • move-registers-to-sail-company (2012-03-26) - AD03

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  • change-sail-address-company (2012-03-26) - AD02

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  • capital-allotment-shares (2011-10-04) - SH01

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  • capital-allotment-shares (2011-10-03) - SH01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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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-registered-office-address-company-with-date-old-address (2010-10-08) - AD01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • appoint-person-director-company-with-name (2010-10-08) - AP01

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  • appoint-corporate-secretary-company-with-name (2010-10-08) - AP04

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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

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  • auditors-resignation-company (2010-11-04) - AUD

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  • accounts-with-accounts-type-full (2009-12-07) - AA

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2008-05-07) - 363a

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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

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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

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  • accounts-with-accounts-type-full (2005-09-14) - AA

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  • legacy (2005-04-07) - 288c

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  • legacy (2005-05-25) - 363s

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  • legacy (2004-06-15) - 363a

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  • accounts-with-accounts-type-full (2004-07-27) - AA

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  • legacy (2004-06-15) - 288c

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  • accounts-with-accounts-type-full (2003-06-11) - AA

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  • legacy (2003-05-07) - 363a

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  • auditors-resignation-company (2003-03-10) - AUD

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  • accounts-with-accounts-type-full (2002-05-31) - AA

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  • legacy (2002-05-14) - 363a

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  • legacy (2001-01-17) - 288b

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  • legacy (2001-01-17) - 288a

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  • legacy (2001-05-22) - 363a

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  • accounts-with-accounts-type-full (2001-09-25) - AA

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-05-23) - 363s

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  • legacy (2000-04-18) - 363a

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  • accounts-with-accounts-type-full (1999-08-25) - AA

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  • legacy (1999-04-15) - 363a

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  • legacy (1998-04-07) - 363a

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  • accounts-with-accounts-type-full (1998-08-06) - AA

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  • resolution (1998-12-01) - RESOLUTIONS

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  • auditors-resignation-company (1998-09-16) - AUD

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  • auditors-resignation-company (1997-07-28) - AUD

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  • accounts-with-accounts-type-full (1997-05-08) - AA

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  • legacy (1997-04-27) - 363a

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  • auditors-resignation-company (1996-08-29) - AUD

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  • legacy (1996-04-23) - 363x

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  • accounts-with-accounts-type-full (1996-04-22) - AA

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  • legacy (1996-03-27) - 288

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  • legacy (1996-02-19) - 288

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  • legacy (1996-02-18) - 288

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  • legacy (1995-04-18) - 363x

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  • legacy (1995-04-05) - 288

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  • accounts-with-accounts-type-full (1995-04-27) - AA

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  • legacy (1995-12-15) - 288

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  • legacy (1994-11-24) - 288

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  • legacy (1994-10-13) - 288

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  • legacy (1994-09-29) - 287

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  • legacy (1994-04-26) - 363x

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  • accounts-with-accounts-type-full (1994-04-12) - AA

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  • auditors-resignation-company (1994-01-14) - AUD

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  • legacy (1993-04-21) - 363x

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  • legacy (1993-02-15) - 288

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  • accounts-with-accounts-type-full (1993-03-04) - AA

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  • legacy (1993-03-10) - 288

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  • legacy (1993-07-12) - 288

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  • resolution (1993-04-15) - RESOLUTIONS

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  • legacy (1992-07-21) - 288

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  • legacy (1992-04-22) - 363x

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  • legacy (1992-07-28) - 288

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  • accounts-with-accounts-type-full (1992-02-24) - AA

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  • legacy (1992-07-22) - 288

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  • legacy (1992-10-15) - 288

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  • accounts-with-accounts-type-full (1991-05-12) - AA

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  • legacy (1991-05-02) - 363x

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • legacy (1989-06-19) - 288

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  • accounts-with-accounts-type-full (1989-05-08) - AA

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  • legacy (1989-05-08) - 363

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  • accounts-with-accounts-type-full (1988-05-06) - AA

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  • legacy (1988-05-06) - 363

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  • legacy (1987-07-06) - 363

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  • accounts-with-accounts-type-full (1987-03-26) - AA

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  • accounts-with-accounts-type-full (1986-08-18) - AA

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  • legacy (1986-08-18) - 363

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