1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Address:
St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01842645. The registration start date is August 21, 1984. The current status is Active.

Company Overview

Company Number 01842645
Company Name 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Registered Address St Helen's
1 Undershaft
London
EC3P 3DQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1984-08-21
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-24
Returns Due Date 2017-05-22
Returns Last Update 2016-04-24
Confirmation Statement Due Date 2021-03-31
Confirmation Statement Last Update 2020-02-17
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Office Location

St Helen\'s, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Address ST HELEN'S
1 UNDERSHAFT
Post Town LONDON
Post Code EC3P 3DQ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, England
50-60 STATION ROAD NOMINEE 1 LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
50-60 STATION ROAD NOMINEE 2 LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
50-60 STATION ROAD LP St Helen's, 1 Undershaft, London, EC3P 3DQ
30 STATION ROAD LP St Helen's, 1 Undershaft, London, EC3P 3DQ
30 STATION ROAD NOMINEE 1 LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
30 STATION ROAD NOMINEE 2 LIMITED St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Active) St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ /
19 December 2016		 /
AWFORD, Robert Francis Director (Active) 7 Newgate Street, London, England, EC1A 7NX December 1956 /
17 November 2016		 British /
United Kingdom		 Director
GARDINER, Neil Johnston Director (Active) St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ August 1966 /
17 November 2016		 British /
United Kingdom		 Fund Manager
LEVIS, Richard John, Mr Director (Active) St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ September 1979 /
17 November 2016		 British /
United Kingdom		 Surveyor
DRISCOLL, Caroline Mary Secretary (Resigned) Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF /
31 March 1995		 /
HERBERT, Anthony James Secretary (Resigned) 21 Tite Street, London, SW3 4JT /
1 July 1992		 /
RICHARDSON, Ian David Lea Secretary (Resigned) Gatehouse Farm, Dinedor, Hereford, SE1 3RF /
28 January 1993		 /
SMALL, Jeremy Peter Secretary (Resigned) Pixham End, Dorking, Surrey, RH4 1QA /
29 December 2000		 British /
WALLWORK, Janet Irwin Secretary (Resigned) 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW /
22 February 1993		 /
WEBSTER, John Dudley Secretary (Resigned) 10 Merrydown Way, Chislehurst, Kent, BR7 5RS /
 /
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Secretary (Resigned) Pixham End, Dorking, Surrey, RH4 1QA /
15 September 2010		 /
BISCAY, Pierre Alain Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA August 1979 /
25 September 2014		 French /
United Kingdom		 Director
BLACKWELL, David Steven Director (Resigned) No. 1 Poultry, London, United Kingdom, EC2R 8EJ August 1978 /
23 October 2015		 British /
United Kingdom		 Investment Senior Manager
FAULKNER, Anthony Director (Resigned) 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX January 1939 /
 British /
 Managing Director Slp
GALLOWAY, Richard William Director (Resigned) 6 Comforts Farm Avenue, Hurst Green, Oxted, Surrey, RH8 9DH August 1943 /
30 June 1992		 British /
 Director & Dev Manager Slp
GOODWIN, Colin Director (Resigned) 7 Newgate Street, London, United Kingdom, EC1A 7NX April 1960 /
14 November 2007		 British /
United Kingdom		 Director
GROVES, Robert Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA March 1977 /
25 September 2014		 British /
United Kingdom		 Company Director
KIPLING, Michael Robert Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA March 1957 /
15 September 2010		 British /
United Kingdom		 Actuary
LONG, Graham Stephen Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA March 1960 /
23 October 2015		 British /
United Kingdom		 Insurance Manager
MEAD, Derek Director (Resigned) 10 Sydney Road, Guildford, Surrey, GU1 3LJ May 1937 /
30 September 1992		 British /
 Surveyor Slp
NICHOLLS, John Michael Director (Resigned) 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX October 1934 /
 Uk /
England		 Managing Director Slp
OWEN, James Wintringham Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA July 1950 /
5 February 2010		 British /
United Kingdom		 None
SMITH, Stephen Paul Director (Resigned) 65 Yester Road, Chislehurst, Kent, BR7 5HN August 1953 /
30 September 1994		 British /
England		 Company Director
SONG, Yang Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA February 1983 /
25 September 2014		 British /
United Kingdom		 Director
STEPHENS, Huw David Director (Resigned) Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD March 1960 /
6 February 1996		 British /
 Company Director
STEPHENS, Huw David Director (Resigned) Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD March 1960 /
6 December 1995		 British /
 Strategy/Fund Manager
TAN, Jin-Wee Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA April 1978 /
15 September 2010		 British /
United Kingdom		 Head Of Investment
VERSEY, Mark Richard Beavis Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA August 1972 /
15 September 2010		 British /
United Kingdom		 Chief Investment Officer
WALLWORK, Janet Irwin Director (Resigned) 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW June 1961 /
31 March 1995		 British /
 Assist Company Secretary
WEBSTER, John Dudley Director (Resigned) 10 Merrydown Way, Chislehurst, Kent, BR7 5RS November 1939 /
 British /
 Managing Director Slam
YATES, Stephen Richard Director (Resigned) Pixham End, Dorking, Surrey, RH4 1QA March 1951 /
6 February 1996		 British /
 Company Director
YATES, Stephen Richard Director (Resigned) 37 Colebrooke Avenue, London, W13 8JZ March 1951 /
6 December 1995		 British /
 Asset Manager

Competitor

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Post Town LONDON
Post Code EC3P 3DQ
SIC Code 98000 - Residents property management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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