EXCHANGE SQUARE MANAGEMENT LIMITED

  • Company statusactive
  • Company No02037400
  • Age39 years Incorporated 15 July 1986
  • Officers5

Address

York House, 45 Seymour Street, London, W1H 7LX

EXCHANGE SQUARE MANAGEMENT LIMITED is an active company incorporated on 15 July 1986 and based in London. The company was registered 39 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

7 Months Ago on 23 Dec 2024

Accounts With Accounts Type Full

9 Months Ago on 17 Oct 2024

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1 Year Ago on 18 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 30 Nov 2023

Termination Director Company With Name Termination Date

2 Years Ago on 03 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 30 Jun 2023

Appoint Person Director Company With Name Date

2 Years Ago on 30 Jun 2023

Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2022

Accounts With Accounts Type Full

2 Years Ago on 27 Oct 2022

Termination Director Company With Name Termination Date

3 Years Ago on 29 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 01 Apr 2022

Termination Director Company With Name Termination Date

3 Years Ago on 08 Feb 2022

Accounts With Accounts Type Full

3 Years Ago on 24 Dec 2021

Confirmation Statement With No Updates

3 Years Ago on 15 Dec 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 12 Apr 2021

Confirmation Statement With No Updates

4 Years Ago on 24 Dec 2020

Change Person Director Company With Change Date

5 Years Ago on 28 Jan 2020

Appoint Person Director Company With Name Date

5 Years Ago on 29 Dec 2019

Confirmation Statement With No Updates

5 Years Ago on 20 Dec 2019

Accounts With Accounts Type Full

5 Years Ago on 19 Dec 2019

Termination Director Company With Name Termination Date

6 Years Ago on 01 Apr 2019

Confirmation Statement With Updates

6 Years Ago on 21 Dec 2018

Accounts With Accounts Type Full

6 Years Ago on 20 Dec 2018

Confirmation Statement With Updates

7 Years Ago on 22 Dec 2017

Accounts With Accounts Type Full

7 Years Ago on 19 Dec 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
ASAMOAH, Benjamin Ayimadudirector Feb 198030 Jun 2023
LOCKYER, David Iandirector Sep 196922 May 2015
LOVEJOY, Jonathan Daviddirector May 197018 Mar 2022
WISEMAN, Michael Andrewdirector Mar 198030 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bluebutton Properties Uk Limited 06 Apr 2016

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