LOWNDES COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOWNDES COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02407524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOWNDES COURT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LOWNDES COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Sherrards Solicitors Llp 1-3 Pemberton Row EC4A 3BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWNDES COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXTMID PROPERTY MANAGEMENT LIMITED | Jul 24, 1989 | Jul 24, 1989 |
What are the latest accounts for LOWNDES COURT MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LOWNDES COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Peter Williams as a director on Dec 28, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Joelle Domit as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Joseph Elliott as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Mr Jean Paul Da Costa on Jul 12, 2011 | 3 pages | CH03 | ||||||||||
Registered office address changed from * 3Rd Floor 47 Marylebone Lane London W1U 2NT* on Jul 13, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of LOWNDES COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA COSTA, Jean Paul | Secretary | 1-3 Pemberton Row EC4A 3BG London C/O Sherrards Solicitors Llp England | British | 95259980003 | ||||||
| DOMIT, Joelle | Director | Lowndes Square SW1X 9JJ London Flat 34 United Kingdom | United Kingdom | Lebanese | Company Director | 221553300001 | ||||
| ELLIOTT, Anthony Joseph | Director | 1-3 Pemberton Row EC4A 3BG London C/O Sherrards Solicitors Llp England | England | British | Company Director | 221552150001 | ||||
| GULBENKIAN, Jacqueline | Director | Flat 6 Lowndes Court Lowndes Square SW1X 9JJ London | British | Housewife | 106433420001 | |||||
| OTSUKI, Masaaki | Secretary | Flat E Augustus Court 21-23 Tite Street SW3 4JT London | British | Secretary | 40030500001 | |||||
| OTTO, Tilman | Secretary | 32 Lowndes Court Lowndes Square SW1X 9JJ London | German | Inventor | 62006340001 | |||||
| SIMPSON, Chris | Secretary | 39 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | British | 31994140001 | ||||||
| DAVIES, John Henry | Director | 4 Beech Grove Upper Froyle GU34 4NH Alton Hampshire | British | Retired | 11332680002 | |||||
| FUJIOKA, Mikihisa | Director | 31 Heath Rise SW15 3HF London | Japanese | Marketing Manager | 30529330001 | |||||
| ICHIMIYA, Masami | Director | 54 Queen Elizabeth Drive Southgate N14 6RD London | Japanese | Manager | 39355660002 | |||||
| ISHIGURO, Kei | Director | 46 Brookland Rise Hampstead Garden Suburb NW11 London | Japanese | Development Manager | 33184160002 | |||||
| KOYAMA, Kyohei | Director | 339 Nell Gwynne House Sloane Avenue SW3 3AX London | Japanese | Company Director | 57347020001 | |||||
| KUWABARA, Shinjiro | Director | 6 Wild Hatch Hampstead NW11 7LD London | Japanese | Director | 45795150001 | |||||
| OTSUKI, Masaaki | Director | Flat E Augustus Court 21-23 Tite Street SW3 4JT London | British | Marketing Manager | 40030500001 | |||||
| OTTO, Tilman | Director | 32 Lowndes Court Lowndes Square SW1X 9JJ London | German | Inventor | 62006340001 | |||||
| ROBERTS, Graeme Anthony | Director | 131 Leathwaite Road SW11 6RW London | British | Solicitor | 27080860001 | |||||
| WILLIAMS, Peter | Director | 70 Hadley Street NW1 8TA London | United Kingdom | British | Managing Director | 10398610001 | ||||
| YAMADA, Takeshi | Director | The Lowlands 2-8 Eton Avenue NW3 3EJ London | Japanese | Architect | 8133390001 |
Who are the persons with significant control of LOWNDES COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lowndes Court Limited | Apr 06, 2016 | Swallow Place W1B 2AG London 7 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0