23-25 Lowndes Square Management Company Limited

Company Name	23-25 Lowndes Square Management Company Limited
Company Status	Dissolved
Company Number	01842648
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2014(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 September 2010(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 16 June 2015)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Managing Director Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Managing Director Slp
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Managing Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	28 March 1992(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 1996)
Role	Director & Dev Manager Slp
Correspondence Address	Shandon Dormans Park East Grinstead West Sussex RH19 2NQ

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Director Name	Mr Derek Mead
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Surveyor Slp
Correspondence Address	10 Sydney Road Guildford Surrey GU1 3LJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(8 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	22 February 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(10 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Janet Irwin Wallwork
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 1996)
Role	Assist Comp Sec
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(11 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1996)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(11 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1996)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Director Name	Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1995(11 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1996)
Role	Strategy/ Fund Manager
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(11 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	29 December 2000(16 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Colin Goodwin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2010)
Role	Company Director
Correspondence Address	25 Romany Rise Orpington Kent BR5 1HG

Director Name	James Wintringham Owen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(26 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(26 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

105 at £0.2	Friends Sl Nominees Limited 75.00% Ordinary B
-	OTHER 7.86% -
5 at £0.2	Friends Sl Nominees Limited 3.57% Ordinary A
2 at £0.2	Philip Noble 1.43% Ordinary A
1 at £0.2	Ahmed Farid Mohsin & Halimah Alawy Omar 0.71% Ordinary A
1 at £0.2	Belgrave House Inc. 0.71% Ordinary A
1 at £0.2	Capital Ventures (Swi) LTD 0.71% Ordinary A
1 at £0.2	Cirep LTD 0.71% Ordinary A
1 at £0.2	G Sharp Holdings Inc. 0.71% Ordinary A
1 at £0.2	George Genti & Karin Boening Genti 0.71% Ordinary A
1 at £0.2	Jeffrey R.t Ching 0.71% Ordinary A
1 at £0.2	John Roger White & Cherry Camille Veronica White 0.71% Ordinary A
1 at £0.2	Leading Properties Sa 0.71% Ordinary A
1 at £0.2	Lowndes Properties LTD 0.71% Ordinary A
1 at £0.2	Mapers Investment Sa 0.71% Ordinary A
1 at £0.2	Martin Charles Flower & Anne Lesley Flower 0.71% Ordinary A
1 at £0.2	Mr Michael Goodall 0.71% Ordinary A
1 at £0.2	Mr Sun-joon Cho 0.71% Ordinary A
1 at £0.2	Omega Securities LTD 0.71% Ordinary A
1 at £0.2	Salim Azzam & Earlene Azzam 0.71% Ordinary A
1 at £0.2	Werner Frey & Lesley Ann Frey 0.71% Ordinary A

Financials

Year	2014
Turnover	£13,227
Net Worth	£586,265
Cash	£34
Current Liabilities	£15,150

Accounts

Latest Accounts	24 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2015	Deferment of dissolution (voluntary) (1 page)
16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
15 May 2014	Deferment of dissolution (voluntary) (2 pages)
3 April 2014	Termination of appointment of Mark Versey as a director (1 page)
20 February 2014	Return of final meeting in a members' voluntary winding up (11 pages)
7 November 2013	Liquidators' statement of receipts and payments to 22 September 2013 (12 pages)
7 November 2013	Liquidators statement of receipts and payments to 22 September 2013 (12 pages)
5 November 2012	Liquidators' statement of receipts and payments to 22 September 2012 (12 pages)
5 November 2012	Liquidators statement of receipts and payments to 22 September 2012 (12 pages)
10 October 2011	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 10 October 2011 (2 pages)
6 October 2011	Declaration of solvency (3 pages)
6 October 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Termination of appointment of Stephen Smith as a director (1 page)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 35 (7 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 35.00 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 35.00 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 34.25 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 34.25 (4 pages)
4 November 2010	Auditor's resignation (2 pages)
19 October 2010	Appointment of Jin-Wee Tan as a director (3 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Stephen Yates as a director (2 pages)
8 October 2010	Termination of appointment of Colin Goodwin as a director (2 pages)
8 October 2010	Termination of appointment of James Owen as a director (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
5 October 2010	Full accounts made up to 24 December 2009 (15 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 pages)
26 April 2010	Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 February 2010	Appointment of James Wintringham Owen as a director (3 pages)
12 January 2010	Termination of appointment of a director (1 page)
7 December 2009	Full accounts made up to 31 December 2008 (14 pages)
15 May 2009	Return made up to 23/04/09; full list of members (19 pages)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Return made up to 23/04/08; full list of members (15 pages)
6 December 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
16 May 2007	Return made up to 23/04/07; full list of members (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Return made up to 23/04/06; full list of members (15 pages)
26 May 2006	Location of register of members (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (12 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 April 2005	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Return made up to 23/04/04; full list of members (14 pages)
11 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Return made up to 23/04/03; full list of members (14 pages)
10 March 2003	Auditor's resignation (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Return made up to 23/04/02; full list of members (15 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
23 May 2000	Return made up to 23/04/00; full list of members (5 pages)
18 April 2000	Return made up to 28/03/00; full list of members (17 pages)
25 August 1999	Full accounts made up to 31 December 1998 (8 pages)
15 April 1999	Return made up to 28/03/99; full list of members (13 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 September 1998	Auditor's resignation (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
27 April 1997	Return made up to 28/03/97; full list of members (13 pages)
29 August 1996	Auditor's resignation (2 pages)
23 April 1996	Return made up to 28/03/96; full list of members (14 pages)
22 April 1996	Full accounts made up to 31 December 1995 (7 pages)
27 March 1996	Director's particulars changed (2 pages)
19 February 1996	Director resigned;new director appointed (3 pages)
19 February 1996	Director resigned;new director appointed (3 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
15 December 1995	New director appointed (6 pages)
15 December 1995	New director appointed (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (6 pages)
18 April 1995	Return made up to 28/03/95; full list of members (26 pages)
21 August 1984	Incorporation (15 pages)

23-25 Lowndes Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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