Exchange Square Management Limited

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exchange square management limited
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Exchange Square Management Limited

02037400•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

15/07/1986

Company Age

39 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Exchange Square Management Limited (02037400) is a private limited with share capital incorporated on 15/07/1986 (39 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Small.

Exchange square management limited is a construction company based out of york house 45 seymour street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 15/07/1986
W1H7LX

Financial Overview

Total Assets

£1.20M

Liabilities

£1.15M

Net Assets

£57.0K

Turnover

£3.97M

Cash

£698.0K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
J
jonathan david lovejoy
director
D
david ian lockyer
director
M
michael andrew wiseman
director
B
benjamin ayimadu asamoah
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Made Up Date
Category:Accounts
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2010
Accounts With Made Up Date
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Memorandum Articles
Category:Incorporation
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:15-08-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Legacy
Category:Annual Return
Date:05-01-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

2 Exchange Square, Primrose Street, London, EC2A2EH
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House, 45 Seymour Street, London, W1H7LX