Company information:
17 Lowndes Square Property Management Company Limited (No: 02759898)
Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 28-Oct-1992
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: MADS BRUUN ( DOB: Mar-1967 From: Nov-2006 )
Current Director: MADS BRUUN ( DOB: Mar-1967 From: Nov-2006 )
Current Director: SELIM KORAY ( DOB: Aug-1962 From: Jan-2002 )
Current Director: LOWNDES PROPERTIES LIMITED ( From: Oct-2007 )
Current Director: ROSEHILL CORPORATION ( From: May-1993 )
Current Director: ZULLIAN SA ( From: May-1993 )
Current Secretary: JT NOMINEES LIMITED ( From: Jul-2012 )
Resigned Director: ANDREW ELLIS ( DOB: May-1967 From: Mar-1997 To: Jan-2002 )
Resigned Director: GALATA OVERSEAS CORP ( From: Sep-1997 To: Aug-2002 )
Resigned Director: PATRICIA ANN HERROD ( DOB: Aug-1946 From: May-1993 To: Aug-2007 )
Resigned Director: ADALGISA LETTS COTHIER ( From: Aug-2002 To: Mar-2006 )
Resigned Director: ANTHONY FREDERICK GEORGE MATTOCK ( From: May-1993 To: Apr-1997 )
Resigned Director: ARTHUR WILLIAM MATTOCK ( From: May-1993 To: May-1993 )
Resigned Director: ASHLING MCGRISKIN ( DOB: Nov-1973 From: Jul-1995 To: Apr-1997 )
Resigned Director: GEORGES RAYROUX ( From: May-1993 To: May-1993 )
Resigned Director: ROSEHILL CORPORATION ( From: May-1993 To: May-1993 )
Resigned Director: CLIVE JOHN TOBIN ( DOB: Aug-1952 From: Sep-1994 To: Jun-1995 )
Resigned Director: MILES STEWART UNWIN ( From: Oct-1992 To: May-1993 )
Resigned Director: DAVID JOHN WISBEY ( DOB: Nov-1960 From: Oct-1992 To: Apr-1993 )
Resigned Secretary: EVERSHEDS COMPANY SERVICES LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Secretary: COLIN KENNETH HARGREAVES ( From: Aug-2009 To: May-2012 )
Resigned Secretary: ARTHUR WILLIAM MATTOCK ( DOB: May-1944 From: May-1993 To: Mar-1997 )
Resigned Secretary: SEYMOUR ZIGMOND REISMAN ( DOB: Apr-1944 From: Aug-1997 To: Aug-2009 )
Resigned Secretary: MILES STEWART UNWIN ( From: Oct-1992 To: Apr-1993 )
Persons of Significant Control:
Lowndes Properties Limited, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Reem Al Jabah, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey: Has significant influence or control (Notified: 2016-04-06)
Mr Adel Jaidah, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey: Has significant influence or control (Notified: 2016-04-06)