Menna Overview
Here’s a quick overview of EXCHANGE SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1986.
EXCHANGE SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No02037400
- Age40 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 40 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| ASAMOAH, Benjamin Ayimadu | director | Feb 1980 | 30 Jun 2023 |
| LOCKYER, David Ian | director | Sep 1969 | 22 May 2015 |
| LOVEJOY, Jonathan David | director | May 1970 | 18 Mar 2022 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebutton Properties Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EXCHANGE SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1986.