Exchange Square Management Limited
Exchange Square Management Limited
#02037400 • Active
Founded: 15/07/1986
Industries: Development of building projects
Location: York House, 45 Seymour Street, London, W1H 7LX
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £242,000
↑ 88%
Turnover £3.8m
↑ 0%
Total Liabilities £0.43m
↓ -66%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin Ayimadu Asamoah | Chartered Accountant | 30/06/2023 | British | 45 years |
| Michael Andrew Wiseman | Development Executive | 30/06/2023 | British | 45 years |
| Jonathan David Lovejoy | Chartered Surveyor | 18/03/2022 | British | 55 years |
| David Ian Lockyer | Chartered Surveyor | 22/05/2015 | British | 55 years |
Role:
Chartered Accountant
Appointed:
30/06/2023
Nationality:
British
Age:
45 years
Role:
Development Executive
Appointed:
30/06/2023
Nationality:
British
Age:
45 years
Role:
Chartered Surveyor
Appointed:
18/03/2022
Nationality:
British
Age:
55 years
Role:
Chartered Surveyor
Appointed:
22/05/2015
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bluebutton Properties Uk Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
GREATER LONDON
Lower Ground Floor, Exchange House, Exchange Square, London (EC2A 2EG)
Leasehold • EC2A 2EG
Added 16/04/2019 • CITY OF LONDON
GREATER LONDON
The Management Areas at 10 Exchange Square, Broadgate, London more particularly described in the lease
Leasehold
Added 18/01/2005 • CITY OF LONDON
GREATER LONDON
Part of Phase 11 Broadgate
Leasehold
Added 27/11/1995 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 18/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/11/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 03/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |