EXCHANGE SQUARE MANAGEMENT LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX
  • Active
  • Private Limited Company
  • Company No. 02037400
  • Last Updated: 01 Mar 2024

Company Profile

EXCHANGE SQUARE MANAGEMENT LIMITED was incorporated on Tuesday, July 15, 1986 as a Private Limited Company with registered address in LONDON. EXCHANGE SQUARE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 3 months and 27 days.

Name EXCHANGE SQUARE MANAGEMENT LIMITED
Company number 02037400
Company type Private Limited Company
Incorporation date 15 Jul 1986
Status Active
Industry (SIC 2007)

Address

Registered Address YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bluebutton Properties Uk Limited 45 Seymour Street, W1H 7LX Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

No mortgages have been registered against EXCHANGE SQUARE MANAGEMENT LIMITED.

Previous Names

Name Change Date
EXCHANGE SQUARE MANAGEMENT LIMITED 15 Jul 1986