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Company Information for

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ,
Company Registration Number
01842645
Private Limited Company
Active

Company Overview

About 1-5 Lowndes Square Management Company Ltd
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was founded on 1984-08-21 and has its registered office in London. The organisation's status is listed as "Active". 1-5 Lowndes Square Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ
Other companies in RH4
 
Filing Information
Company Number 01842645
Company ID Number 01842645
Date formed 1984-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-24
Account next due 2017-09-30
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts FULL
Last Datalog update: 2017-08-11 00:58:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company Officers of 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FRANCIS AWFORD
Director 2016-11-17
NEIL JOHNSTON GARDINER
Director 2016-11-17
RICHARD JOHN LEVIS
Director 2016-11-17
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Company Secretary 2010-09-15 2016-12-19
PIERRE ALAIN BISCAY
Director 2014-09-25 2016-11-17
DAVID STEVEN BLACKWELL
Director 2015-10-23 2016-11-17
GRAHAM STEPHEN LONG
Director 2015-10-23 2016-11-17
YANG SONG
Director 2014-09-25 2015-10-23
ROBERT GROVES
Director 2014-09-25 2015-08-21
JIN-WEE TAN
Director 2010-09-15 2014-09-26
MICHAEL ROBERT KIPLING
Director 2010-09-15 2014-09-26
MARK RICHARD BEAVIS VERSEY
Director 2010-09-15 2014-03-28
STEPHEN RICHARD YATES
Director 1996-02-06 2010-09-15
JEREMY PETER SMALL
Company Secretary 2000-12-29 2010-09-15
COLIN GOODWIN
Director 2007-11-14 2010-09-15
JAMES WINTRINGHAM OWEN
Director 2010-02-05 2010-09-15
STEPHEN PAUL SMITH
Director 1994-09-30 2009-12-31
HUW DAVID STEPHENS
Director 1996-02-06 2007-11-14
CAROLINE MARY DRISCOLL
Company Secretary 1995-03-31 2000-12-29
JANET IRWIN WALLWORK
Director 1995-03-31 1996-02-06
RICHARD WILLIAM GALLOWAY
Director 1992-06-30 1996-02-06
HUW DAVID STEPHENS
Director 1995-12-06 1996-01-31
STEPHEN RICHARD YATES
Director 1995-12-06 1996-01-31
JANET IRWIN WALLWORK
Company Secretary 1993-02-22 1995-03-31
DEREK MEAD
Director 1992-09-30 1995-03-31
ANTHONY FAULKNER
Director 1992-03-28 1994-09-30
IAN DAVID LEA RICHARDSON
Company Secretary 1993-01-28 1993-02-22
ANTHONY JAMES HERBERT
Company Secretary 1992-07-01 1993-01-27
JOHN MICHAEL NICHOLLS
Director 1992-03-28 1992-10-01
JOHN DUDLEY WEBSTER
Director 1992-03-28 1992-06-30
JOHN DUDLEY WEBSTER
Company Secretary 1992-03-28 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANCIS AWFORD GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1997-09-12 Active
ROBERT FRANCIS AWFORD 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 2000-08-02 Active
ROBERT FRANCIS AWFORD ATLAS PARK MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 2001-05-24 Active
ROBERT FRANCIS AWFORD 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
ROBERT FRANCIS AWFORD 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
ROBERT FRANCIS AWFORD 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
ROBERT FRANCIS AWFORD AXCESS 10 MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1996-05-07 Active
NEIL JOHNSTON GARDINER 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 2000-08-02 Active
NEIL JOHNSTON GARDINER 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
NEIL JOHNSTON GARDINER 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
NEIL JOHNSTON GARDINER 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
NEIL JOHNSTON GARDINER 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
NEIL JOHNSTON GARDINER MORTIMER STREET ASSOCIATED CO 1 LIMITED Director 2013-02-15 CURRENT 2012-05-30 Active
NEIL JOHNSTON GARDINER MORTIMER STREET ASSOCIATED CO 2 LIMITED Director 2013-02-15 CURRENT 2012-05-30 Active
NEIL JOHNSTON GARDINER MORTIMER STREET NOMINEE 1 LIMITED Director 2013-02-15 CURRENT 2012-05-30 Active
NEIL JOHNSTON GARDINER MORTIMER STREET NOMINEE 2 LIMITED Director 2013-02-15 CURRENT 2012-05-30 Active
NEIL JOHNSTON GARDINER MORTIMER STREET NOMINEE 3 LIMITED Director 2013-02-15 CURRENT 2012-05-30 Active
NEIL JOHNSTON GARDINER FITZROY PLACE MANAGEMENT CO LIMITED Director 2013-02-15 CURRENT 2012-05-29 Active
NEIL JOHNSTON GARDINER 2-10 MORTIMER STREET GP LIMITED Director 2013-02-15 CURRENT 2010-12-02 Active
NEIL JOHNSTON GARDINER 2-10 MORTIMER STREET (GP NO 1) LIMITED Director 2013-02-15 CURRENT 2010-12-23 Active
NEIL JOHNSTON GARDINER FITZROY PLACE RESIDENTIAL LIMITED Director 2013-02-15 CURRENT 2012-04-30 Active
NEIL JOHNSTON GARDINER FITZROY PLACE GP 2 LIMITED Director 2013-02-15 CURRENT 2012-05-30 Active
RICHARD JOHN LEVIS GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1997-09-12 Active
RICHARD JOHN LEVIS 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 2000-08-02 Active
RICHARD JOHN LEVIS ATLAS PARK MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 2001-05-24 Active
RICHARD JOHN LEVIS 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
RICHARD JOHN LEVIS 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
RICHARD JOHN LEVIS 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
RICHARD JOHN LEVIS 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1984-08-21 Active
RICHARD JOHN LEVIS AXCESS 10 MANAGEMENT COMPANY LIMITED Director 2016-11-17 CURRENT 1996-05-07 Active
RICHARD JOHN LEVIS 20 GRACECHURCH (GENERAL PARTNER) LIMITED Director 2016-03-31 CURRENT 2006-06-02 Active
RICHARD JOHN LEVIS APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Director 2016-03-31 CURRENT 2005-03-30 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNTRUST LIMITED Company Secretary 2017-06-12 CURRENT 1979-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELRIS LIMITED Company Secretary 2017-06-12 CURRENT 1882-05-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND MANCHESTER GROUP LIMITED Company Secretary 2017-06-12 CURRENT 1981-11-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE INVESTMENTS LIMITED Company Secretary 2017-05-03 CURRENT 2010-07-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FUNDS LIMITED Company Secretary 2017-04-21 CURRENT 2010-07-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SPECIALIST ADVICE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2009-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Company Secretary 2017-03-17 CURRENT 1989-04-06 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JOURNEY FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1990-09-26 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA EXCHANGE LIMITED Company Secretary 2017-03-17 CURRENT 1998-02-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTFOLIO MEMBER SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1999-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1999-06-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED POINT ONE LIMITED Company Secretary 2017-03-17 CURRENT 2001-09-26 Liquidation
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL SUPPORT SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1993-02-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PERCUSSION PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 2015-07-02 Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET GP LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS LIMITED Company Secretary 2010-03-16 CURRENT 2009-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS (NO 2) LIMITED Company Secretary 2010-03-16 CURRENT 2009-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Dissolved 2017-08-04
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE LIMITED Company Secretary 2008-06-02 CURRENT 2006-11-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (FP) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (GP) SCOTLAND LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OCEAN RACING LIMITED Company Secretary 2006-12-08 CURRENT 2006-10-31 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Company Secretary 2006-11-17 CURRENT 2006-08-21 Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WRAP UK LIMITED Company Secretary 2006-11-02 CURRENT 2002-06-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CLIENT NOMINEES UK LIMITED Company Secretary 2006-10-31 CURRENT 2003-02-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (BUTCHER STREET) LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK NOMINEE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK GENERAL PARTNER LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 1) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 2) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 GRACECHURCH (GENERAL PARTNER) LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 1 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 2 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PADDINGTON CENTRAL III (GP) LIMITED Company Secretary 2005-12-14 CURRENT 2005-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY (CPS) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK NOMINEES LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS FUND SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SELLERS & BATTY (PETERBOROUGH) LIMITED Company Secretary 2005-06-30 CURRENT 1962-01-12 Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Company Secretary 2005-05-20 CURRENT 2005-03-30 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOLUS AUTOMOTIVE LIMITED Company Secretary 2005-05-11 CURRENT 2002-12-19 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 2) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 1) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (MALL GP) LIMITED Company Secretary 2005-03-09 CURRENT 2004-10-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE GENERAL PARTNER LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NULLA) LIMITED Company Secretary 2004-12-01 CURRENT 1919-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK NOMINEE LIMITED Company Secretary 2004-06-03 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY GP LIMITED Company Secretary 2004-05-14 CURRENT 2000-06-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 2 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 1 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (NOMINEE) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (NOMINEE) LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE SQUARE BRIGHTON LIMITED Company Secretary 2003-08-06 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED Company Secretary 2003-05-14 CURRENT 2002-02-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Company Secretary 2003-04-16 CURRENT 1893-05-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) LIMITED Company Secretary 2003-03-31 CURRENT 1996-07-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) LIMITED Company Secretary 2003-03-31 CURRENT 1993-04-16 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Company Secretary 2003-03-31 CURRENT 1999-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CORNERFORD LIMITED Company Secretary 2002-12-09 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ASSET MANAGEMENT LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (NOMINEE) LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (GENERAL PARTNER) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATCHTRACK LIMITED Company Secretary 2002-08-08 CURRENT 2002-07-08 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 1 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 2 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARWELL BUSINESS PARK NOMINEE LIMITED Company Secretary 2002-04-08 CURRENT 2000-03-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NULH2 LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU PROPERTIES LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU 3PS LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Company Secretary 2002-02-07 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU SCHOOLS FOR REDBRIDGE LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR REDCAR LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Company Secretary 2002-02-07 CURRENT 2000-12-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP HARD SERVICES LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LIBRARY FOR BRIGHTON LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-30 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU COLLEGE FOR CANTERBURY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR SURREY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DOMAINS LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (GP) LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK GP LIMITED Company Secretary 2001-12-12 CURRENT 2000-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK (SERVICES) LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (GENERAL PARTNER) LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS HOLDINGS LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 2001-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NETNERVE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED METROPATH LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SWAN VALLEY MANAGEMENT LIMITED Company Secretary 2001-03-06 CURRENT 1996-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PUBLIC PRIVATE FINANCE LIMITED Company Secretary 2001-02-05 CURRENT 1989-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-11-16 CURRENT 1996-12-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUNDS LIMITED Company Secretary 2000-11-09 CURRENT 1990-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HEALTH UK LIMITED Company Secretary 2000-10-10 CURRENT 1990-01-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EMPLOYMENT SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 1996-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKGI INVESTMENTS LIMITED Company Secretary 2000-10-09 CURRENT 1988-04-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Company Secretary 2000-10-09 CURRENT 1991-02-21 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NUCM) LIMITED Company Secretary 2000-10-03 CURRENT 1947-01-03 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SHARE ACCOUNT LIMITED Company Secretary 2000-10-02 CURRENT 1997-04-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMMERCIAL FINANCE LIMITED Company Secretary 2000-09-29 CURRENT 1990-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CONSUMER PRODUCTS UK LIMITED Company Secretary 2000-09-29 CURRENT 1992-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EQUITY RELEASE UK LIMITED Company Secretary 2000-09-29 CURRENT 1996-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PENSION TRUSTEES UK LIMITED Company Secretary 2000-09-29 CURRENT 1989-07-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DEPOSITS UK LIMITED Company Secretary 2000-09-29 CURRENT 1995-11-14 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED Company Secretary 2000-09-25 CURRENT 1999-06-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT ALUK LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-14 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PENSIONS LIMITED Company Secretary 2000-09-18 CURRENT 1972-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS LONDON LIMITED Company Secretary 2000-09-08 CURRENT 1987-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IQUO LIMITED Company Secretary 2000-02-17 CURRENT 1998-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BLUECYCLE.COM LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED YORKSHIRE INSURANCE COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1908-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1884-05-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CREDIT SERVICES UK LIMITED Company Secretary 1998-12-01 CURRENT 1922-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE ONE LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE THREE LIMITED Company Secretary 1998-09-30 CURRENT 1996-11-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT DEVELOPMENTS LIMITED Company Secretary 1998-09-30 CURRENT 1989-05-22 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 1998-09-30 CURRENT 1872-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HAND IN HAND INSURANCE SERVICES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA BRANDS LIMITED Company Secretary 1994-10-18 CURRENT 1989-02-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION TRUSTEES LIMITED Company Secretary 1992-03-19 CURRENT 1986-08-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Secretary 1992-03-19 CURRENT 1973-12-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOLLOWAYS PROPERTIES LIMITED Company Secretary 1992-01-26 CURRENT 1902-10-02 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WELSH INSURANCE CORPORATION LIMITED Company Secretary 1992-01-26 CURRENT 1911-05-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Company Secretary 1992-01-26 CURRENT 1986-12-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-01-26 CURRENT 1893-02-11 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CAPITAL LIMITED Company Secretary 1991-07-18 CURRENT 1986-08-11 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HOLDINGS (FRANCE) LIMITED Company Secretary 1991-01-25 CURRENT 1987-10-19 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORLEY PROPERTIES LIMITED Company Secretary 1991-01-25 CURRENT 1966-03-29 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 26
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-20AP04CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2017-04-20TM02APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/01/2017
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM PIXHAM END DORKING SURREY RH4 1QA
2016-11-24AP01DIRECTOR APPOINTED MR ROBERT FRANCIS AWFORD
2016-11-23AP01DIRECTOR APPOINTED MR RICHARD JOHN LEVIS
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY
2016-11-23AP01DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG
2016-09-09AAFULL ACCOUNTS MADE UP TO 24/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 26
2016-05-18AR0124/04/16 FULL LIST
2016-02-02AUDAUDITOR'S RESIGNATION
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR YANG SONG
2015-11-02AP01DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL
2015-10-30AP01DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG
2015-10-08AAFULL ACCOUNTS MADE UP TO 24/12/14
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES
2015-08-03AD02SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 26
2015-05-22AR0124/04/15 FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR ROBERT GROVES
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING
2014-09-29AP01DIRECTOR APPOINTED MRS YANG SONG
2014-09-29AP01DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY
2014-09-18AAFULL ACCOUNTS MADE UP TO 24/12/13
2014-08-16RES01ADOPT ARTICLES 28/07/2014
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 26
2014-05-22AR0124/04/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
2013-08-15AAFULL ACCOUNTS MADE UP TO 24/12/12
2013-05-15AR0123/04/13 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 24/12/11
2012-05-21AR0123/04/12 FULL LIST
2012-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS
2012-03-26AD02SAIL ADDRESS CREATED
2012-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-10-04SH0129/09/11 STATEMENT OF CAPITAL GBP 26
2011-10-03SH0129/09/11 STATEMENT OF CAPITAL GBP 25.25
2011-09-15AAFULL ACCOUNTS MADE UP TO 24/12/10
2011-05-24AR0123/04/11 FULL LIST
2010-11-04AUDAUDITOR'S RESIGNATION
2010-10-19AP01DIRECTOR APPOINTED JIN-WEE TAN
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GOODWIN
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN
2010-10-08AP01DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
2010-10-08AP04CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2010-10-08AP01DIRECTOR APPOINTED MICHAEL ROBERT KIPLING
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD
2010-10-05AAFULL ACCOUNTS MADE UP TO 24/12/09
2010-05-24AR0123/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GOODWIN / 01/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-02-18AP01DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-10AUDAUDITOR'S RESIGNATION
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-17288bSECRETARY RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-23363sRETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
2000-04-18363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-12-01SRES01ADOPT MEM AND ARTS 27/11/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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