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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
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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 .
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
- 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.
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-small (2023-03-14) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
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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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-05-19) - 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 (2005-04-07) - 288c
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
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 (2001-01-17) - 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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-25) - AA
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legacy (1999-04-15) - 363a
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-12) - AA
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legacy (1991-05-02) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-06) - AA
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legacy (1988-05-06) - 363
keyboard_arrow_right 1987
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-full (1987-03-26) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-18) - AA
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legacy (1986-08-18) - 363