EXCHANGE SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
02037400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/07/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/05/1988
16/12/1994
BROADGATE MANAGEMENT (NO. 3) LIMITED
View all previous names
LONDON
W1H 7LX
2 Exchange Square
Primrose Street
London
EC2A 2EH
Telephone: 2141800
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADGATE REIT LTD | N/A | N/A |
| EXCHANGE SQUARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHANGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2015 - Present (9 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 05/07/2023 | Nigel Mark Webb (905805936) has left the board |
| 04/07/2023 | New Board Member Benjamin Ayimadu Asamoah (926120086) Appointed |
| 04/07/2023 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/07/2022 | Sarah France Csukas (920493175) has left the board |
| 12/04/2022 | New Board Member Jonathan David Lovejoy (926217665) Appointed |
| 05/04/2022 | New Board Member Jonathan David Lovejoy (929432620) Appointed |
| 10/02/2022 | David Geoffrey Gardiner (913935610) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 27/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049361) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049361) Appointed |
| 10/02/2016 | New Board Member Sarah France Csukas (920493175) Appointed |
| 10/02/2016 | New Board Member Sarah France Csukas (920493175) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 18/12/2015 | Stephen Paterson (910923722) has left the board |
| 23/06/2015 | Matthew Edward Robert Pinsent (908049676) has left the board |
| 23/06/2015 | New Board Member David Ian Lockyer (915784089) Appointed |
| 23/06/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 11/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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