23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01842648

Incorporation date

21/08/1984

Size

Full

Classification

-

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
copy info iconCopy
See on map
Latest events (Record since 20/08/1984)
dot icon15/06/2015
Final Gazette dissolved following liquidation
dot icon15/06/2015
Deferment of dissolution (voluntary)
dot icon29/09/2014
Appointment of Mr Robert Groves as a director on 2014-09-25
dot icon29/09/2014
Termination of appointment of Jin-Wee Tan as a director on 2014-09-26
dot icon29/09/2014
Termination of appointment of Michael Robert Kipling as a director on 2014-09-26
dot icon29/09/2014
Appointment of Mrs Yang Song as a director on 2014-09-25
dot icon29/09/2014
Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25
dot icon14/05/2014
Deferment of dissolution (voluntary)
dot icon02/04/2014
Termination of appointment of Mark Versey as a director
dot icon19/02/2014
Return of final meeting in a members' voluntary winding up
dot icon06/11/2013
Liquidators' statement of receipts and payments to 2013-09-22
dot icon04/11/2012
Liquidators' statement of receipts and payments to 2012-09-22
dot icon09/10/2011
Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2011-10-10
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon05/10/2011
Declaration of solvency
dot icon05/10/2011
Resolutions
dot icon25/05/2011
Termination of appointment of Stephen Smith as a director
dot icon23/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-11-05
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-11-05
dot icon03/11/2010
Auditor's resignation
dot icon18/10/2010
Appointment of Jin-Wee Tan as a director
dot icon07/10/2010
Termination of appointment of Jeremy Small as a secretary
dot icon07/10/2010
Termination of appointment of Colin Goodwin as a director
dot icon07/10/2010
Termination of appointment of James Owen as a director
dot icon07/10/2010
Termination of appointment of Stephen Yates as a director
dot icon07/10/2010
Appointment of Mark Richard Beavis Versey as a director
dot icon07/10/2010
Appointment of Friends Life Secretarial Services Limited as a secretary
dot icon07/10/2010
Appointment of Michael Robert Kipling as a director
dot icon07/10/2010
Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08
dot icon04/10/2010
Full accounts made up to 2009-12-24
dot icon18/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Director's details changed for Stephen Richard Yates on 2010-04-23
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon17/02/2010
Appointment of James Wintringham Owen as a director
dot icon11/01/2010
Termination of appointment of a director
dot icon06/12/2009
Full accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 23/04/09; full list of members
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Return made up to 23/04/08; full list of members
dot icon05/12/2007
Director resigned
dot icon19/11/2007
New director appointed
dot icon14/08/2007
Full accounts made up to 2006-12-31
dot icon15/05/2007
Return made up to 23/04/07; full list of members
dot icon17/10/2006
Full accounts made up to 2005-12-31
dot icon30/05/2006
Return made up to 23/04/06; full list of members
dot icon25/05/2006
Location of register of members
dot icon17/01/2006
Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 23/04/05; full list of members
dot icon06/04/2005
Director's particulars changed
dot icon26/07/2004
Full accounts made up to 2003-12-31
dot icon25/05/2004
Return made up to 23/04/04; full list of members
dot icon10/06/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 23/04/03; full list of members
dot icon09/03/2003
Auditor's resignation
dot icon30/05/2002
Full accounts made up to 2001-12-31
dot icon13/05/2002
Return made up to 23/04/02; full list of members
dot icon24/09/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
Return made up to 23/04/01; no change of members
dot icon16/01/2001
New secretary appointed
dot icon16/01/2001
Secretary resigned
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
Return made up to 23/04/00; full list of members
dot icon17/04/2000
Return made up to 28/03/00; full list of members
dot icon24/08/1999
Full accounts made up to 1998-12-31
dot icon14/04/1999
Return made up to 28/03/99; full list of members
dot icon30/11/1998
Resolutions
dot icon15/09/1998
Auditor's resignation
dot icon05/08/1998
Full accounts made up to 1997-12-31
dot icon06/04/1998
Return made up to 28/03/98; full list of members
dot icon27/07/1997
Auditor's resignation
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon26/04/1997
Return made up to 28/03/97; full list of members
dot icon28/08/1996
Auditor's resignation
dot icon22/04/1996
Return made up to 28/03/96; full list of members
dot icon21/04/1996
Full accounts made up to 1995-12-31
dot icon26/03/1996
Director's particulars changed
dot icon18/02/1996
Director resigned;new director appointed
dot icon18/02/1996
Director resigned;new director appointed
dot icon17/02/1996
Director resigned
dot icon17/02/1996
Director resigned
dot icon14/12/1995
New director appointed
dot icon14/12/1995
New director appointed
dot icon26/04/1995
Full accounts made up to 1994-12-31
dot icon17/04/1995
Return made up to 28/03/95; full list of members
dot icon04/04/1995
New secretary appointed;director resigned
dot icon04/04/1995
Secretary resigned;new director appointed
dot icon23/11/1994
Secretary's particulars changed
dot icon13/10/1994
Director resigned;new director appointed
dot icon28/09/1994
Registered office changed on 29/09/94 from: 160 brompton road, london, SW3 1HS
dot icon25/04/1994
Return made up to 28/03/94; full list of members
dot icon11/04/1994
Full accounts made up to 1993-12-31
dot icon13/01/1994
Auditor's resignation
dot icon11/07/1993
Secretary's particulars changed
dot icon20/04/1993
Return made up to 28/03/93; full list of members
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon09/03/1993
Secretary resigned;new secretary appointed
dot icon03/03/1993
Full accounts made up to 1992-12-31
dot icon14/02/1993
Secretary resigned;new secretary appointed
dot icon14/10/1992
Director's particulars changed
dot icon14/10/1992
Director resigned
dot icon14/10/1992
New director appointed
dot icon27/07/1992
New director appointed
dot icon21/07/1992
Secretary resigned;director resigned
dot icon20/07/1992
New secretary appointed
dot icon21/04/1992
Return made up to 28/03/92; full list of members
dot icon23/02/1992
Full accounts made up to 1991-12-31
dot icon12/05/1991
Full accounts made up to 1990-12-31
dot icon01/05/1991
Return made up to 28/03/91; full list of members
dot icon25/04/1990
Full accounts made up to 1989-12-31
dot icon25/04/1990
Return made up to 28/03/90; full list of members
dot icon18/06/1989
Secretary resigned;new secretary appointed
dot icon07/05/1989
Full accounts made up to 1988-12-31
dot icon07/05/1989
Return made up to 28/03/89; full list of members
dot icon05/05/1988
Full accounts made up to 1987-12-31
dot icon05/05/1988
Return made up to 23/03/88; full list of members
dot icon05/07/1987
Return made up to 25/03/87; full list of members
dot icon25/03/1987
Full accounts made up to 1986-12-31
dot icon17/08/1986
Full accounts made up to 1985-12-31
dot icon17/08/1986
Full accounts made up to 1984-12-31
dot icon17/08/1986
Return made up to 30/07/86; full list of members
dot icon20/08/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/12/2009
dot iconLast change occurred
24/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/12/2009
dot iconNext account date
24/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary
14/09/2010 - Present
14
Owen, James Wintringham
Director
04/02/2010 - 14/09/2010
18
Smith, Stephen Paul
Director
29/09/1994 - 30/12/2009
305
Stephens, Huw David
Director
15/12/1995 - 30/01/1996
57
Stephens, Huw David
Director
05/02/1996 - 13/11/2007
57

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 21/08/1984 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

toggle

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 21/08/1984 and dissolved on 16/06/2015.

Where is 23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED located?

toggle

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What is the latest filing for 23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

toggle

The latest filing was on 15/06/2015: Final Gazette dissolved following liquidation.