17 Lowndes Square Property Management Company Limited

Company Name	17 Lowndes Square Property Management Company Limited
Company Status	Active
Company Number	02759898
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 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	Selim Koray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Turkish
Status	Current
Appointed	22 January 2002(9 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Real Estate Co Executive Inves
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 17 Lowndes Square London SW1X 9HB

Director Name	Mads Bruun
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 November 2006(14 years after company formation)
Appointment Duration	17 years, 6 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 17 Lowndes Square London SW1X 9HB

Director Name	Zullian Sa (Corporation)
Status	Current
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	Flat 2 17 Lowndes Square London SW1X 9HB

Director Name	Rosehill Corporation (Corporation)
Status	Current
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	Flat 3 17 Lowndes Square London SW1X 9HB

Director Name	Lowndes Properties Limited (Corporation)
Status	Current
Appointed	30 October 2007(15 years after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Twenty Two Colomberie St Helier Jersey JE1 4XA

Secretary Name	JT Nominees Limited (Corporation)
Status	Current
Appointed	01 July 2012(19 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mr David John Wisbey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Hadrians Close Witham Essex CM8 1XA

Director Name	Mr Miles Stewart Unwin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	21 Ryford Road Wimbledon Park London Sw19

Secretary Name	Mr Miles Stewart Unwin
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Ryford Road Wimbledon Park London Sw19

Director Name	Mrs Patricia Ann Herrod
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	17 Lowndes Square London SW1X 9HB

Director Name	Anthony Frederick George Mattock
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 1997)
Role	Chartered Engineer
Correspondence Address	5 Benhams Place London NW3 6QX

Director Name	Arthur William Mattock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 May 1993)
Role	Director-Property Management C
Correspondence Address	Flat 2 17 Lowndes Square London SW1X 9HB

Director Name	Georges Rayroux
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Wetlistrasse 4 8032 Zuerich Switzerland Foreign

Secretary Name	Arthur William Mattock
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	26 Sheredan Road Highams Park London E4 9RW

Director Name	Clive John Tobin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 1995)
Role	Company Director
Correspondence Address	81 Walton Street London SW3 2HP

Director Name	Miss Ashling McGriskin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 1997)
Role	Manager
Correspondence Address	14 Church Hill Road East Barnet Hertfordshire EN4 8UU

Director Name	Andrew Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2002)
Role	Surveyor
Correspondence Address	17 Lowndes Square London Sw1

Secretary Name	Seymour Zigmond Reisman
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 years, 9 months after company formation)
Appointment Duration	12 years (resigned 19 August 2009)
Role	Solicitor
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Adalgisa Letts Cothier
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2006)
Role	Consultant
Correspondence Address	17 Lowndes Square London SW1X 9HB

Secretary Name	Colin Kenneth Hargreaves
Nationality	British
Status	Resigned
Appointed	19 August 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2012)
Role	Solicitor
Correspondence Address	Spencer Lodge Back Lane Chapel Brampton Northampton NN6 8AJ

Secretary Name	Eversheds Company Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 May 1993)
Correspondence Address	1 Gunpowder Square Printer Street London EC4A 3DE

Director Name	Rosehill Corporation (Corporation)
Status	Resigned
Appointed	26 May 1993(6 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 May 1993)
Correspondence Address	Msa Lord St Marys House 42 Vicarage Crescent London SW11 3LD

Director Name	Galata Overseas Corp (Corporation)
Status	Resigned
Appointed	17 September 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2002)
Correspondence Address	Lower Ground Floor Flat 17 Lowndes Square London SW1X 9HB

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Lowndes Properties LTD 33.33% Ordinary
1 at £1	Mads Bauun 16.67% Ordinary
1 at £1	Rosehill Corp. 16.67% Ordinary
1 at £1	Selim Koray & Berat Ipek Koray 16.67% Ordinary
1 at £1	Zullian Sa 16.67% Ordinary

Financials

Year	2014
Net Worth	£24,019
Current Liabilities	£27,691

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

4 August 2023	Accounts for a dormant company made up to 31 October 2022 (4 pages)
9 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
29 July 2022	Director's details changed for Mads Bruun on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mads Bruun on 29 July 2022 (2 pages)
27 July 2022	Accounts for a dormant company made up to 31 October 2021 (4 pages)
1 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 October 2020 (4 pages)
3 December 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 December 2020 (1 page)
6 November 2020	Accounts for a dormant company made up to 31 October 2019 (4 pages)
4 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
15 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 November 2018	Cessation of Lowndes Properties Limited as a person with significant control on 6 April 2016 (1 page)
6 September 2018	Amended total exemption small company accounts made up to 31 October 2016 (3 pages)
6 September 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
22 June 2018	Notification of Adel Jaidah as a person with significant control on 6 April 2016 (2 pages)
22 June 2018	Notification of Reem Al Jabah as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (8 pages)
5 January 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6 (8 pages)
9 December 2015	Appointment of Jt Nominees Limited as a secretary on 1 July 2012 (2 pages)
9 December 2015	Appointment of Jt Nominees Limited as a secretary on 1 July 2012 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6 (7 pages)
23 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6 (7 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Registered office address changed from C/O Royce Peeling Green Limited 15 Buckingham Gate London SW1E 6LB United Kingdom on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from C/O Royce Peeling Green Limited 15 Buckingham Gate London SW1E 6LB United Kingdom on 30 July 2013 (1 page)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Registered office address changed from C/O Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from C/O Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Registered office address changed from C/O Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 9 November 2012 (1 page)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
20 June 2012	Termination of appointment of Colin Hargreaves as a secretary (1 page)
20 June 2012	Termination of appointment of Colin Hargreaves as a secretary (1 page)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
31 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
31 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
17 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
17 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Zullian Sa on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Selim Koray on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Mads Bruun on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Lowndes Properties Limited on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Rosehill Corporation on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Lowndes Properties Limited on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Rosehill Corporation on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Mads Bruun on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Selim Koray on 28 October 2009 (2 pages)
15 January 2010	Director's details changed for Zullian Sa on 28 October 2009 (2 pages)
27 August 2009	Secretary appointed colin kenneth hargreaves (2 pages)
27 August 2009	Secretary appointed colin kenneth hargreaves (2 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
21 August 2009	Appointment terminated secretary seymour reisman (1 page)
21 August 2009	Appointment terminated secretary seymour reisman (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 1 the sanctuary westminster london SW1P 3JT (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Return made up to 28/10/08; full list of members (6 pages)
24 November 2008	Return made up to 28/10/08; full list of members (6 pages)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 1 the sanctuary westminster london SW1P 3JT (1 page)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
4 November 2007	Return made up to 28/10/07; full list of members (9 pages)
4 November 2007	Return made up to 28/10/07; full list of members (9 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
7 November 2006	Return made up to 28/10/06; full list of members (10 pages)
7 November 2006	Return made up to 28/10/06; full list of members (10 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
10 November 2005	Return made up to 28/10/05; full list of members (10 pages)
10 November 2005	Return made up to 28/10/05; full list of members (10 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
4 November 2004	Return made up to 28/10/04; full list of members (10 pages)
4 November 2004	Return made up to 28/10/04; full list of members (10 pages)
3 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
3 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
3 November 2003	Return made up to 28/10/03; full list of members (10 pages)
3 November 2003	Return made up to 28/10/03; full list of members (10 pages)
18 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
18 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
1 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
13 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
13 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
1 November 2001	Return made up to 28/10/01; full list of members (8 pages)
1 November 2001	Return made up to 28/10/01; full list of members (8 pages)
4 September 2001	Full accounts made up to 31 October 1999 (10 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
4 September 2001	Full accounts made up to 31 October 1999 (10 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
17 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Full accounts made up to 31 October 1998 (10 pages)
13 September 1999	Full accounts made up to 31 October 1998 (10 pages)
7 April 1999	Full accounts made up to 31 October 1997 (10 pages)
7 April 1999	Full accounts made up to 31 October 1997 (10 pages)
7 December 1998	Return made up to 28/10/98; full list of members (8 pages)
7 December 1998	Return made up to 28/10/98; full list of members (8 pages)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 31 October 1996 (10 pages)
5 February 1998	Full accounts made up to 31 October 1996 (10 pages)
25 November 1997	New director appointed (1 page)
25 November 1997	New director appointed (1 page)
14 November 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 26 sheredan road highams park london E4 9RW (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 26 sheredan road highams park london E4 9RW (1 page)
26 November 1996	Return made up to 28/10/96; no change of members (6 pages)
26 November 1996	Return made up to 28/10/96; no change of members (6 pages)
15 July 1996	Full accounts made up to 31 October 1995 (8 pages)
15 July 1996	Full accounts made up to 31 October 1995 (8 pages)
21 November 1995	Return made up to 28/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Return made up to 28/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
25 August 1995	Full accounts made up to 31 October 1994 (10 pages)
25 August 1995	Full accounts made up to 31 October 1994 (10 pages)
28 October 1992	Incorporation (18 pages)

17 Lowndes Square Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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