EXCHANGE SQUARE MANAGEMENT LIMITED

active Company number 02037400

Private Limited by Shares · Incorporated on 15th Jul 1986

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EXCHANGE SQUARE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

454 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Benjamin Asamoah	Director	30th Jun 2023		British	View profile
David Lockyer	Director	22nd May 2015		British	View profile
Jonathan Lovejoy	Director	18th Mar 2022		British	View profile
Michael Wiseman	Director	30th Jun 2023		British	View profile
Bluebutton Properties Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 453

Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 453 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jul 1986
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Jul 1986 Company incorporated
31st Jan 1992 Godfrey Bradman resigned as Director
7th Feb 1992 Alan Morkel resigned as Secretary
21st Aug 1992 David Blackburn resigned as Director
10th Sep 1992 Roy Dantzic appointed as Director
10th Sep 1992 David Camp appointed as Director
30th Oct 1992 Peter Kershaw resigned as Director
17th Dec 1992 Christopher Forshaw resigned as Secretary
17th Dec 1992 Jonathan Hallam appointed as Secretary
29th Sep 1993 Roy Dantzic resigned as Director
29th Sep 1993 Eugene Doyle appointed as Director
29th Sep 1993 Jonathan Hallam appointed as Director
27th Sep 1995 Shenol Adam resigned as Director
27th Sep 1995 David Camp resigned as Director
27th Sep 1995 Eugene Doyle resigned as Director
27th Sep 1995 Jonathan Hallam resigned as Director
27th Sep 1995 Wolfgang Glawe appointed as Director
27th Sep 1995 William Florence appointed as Director
27th Sep 1995 Shenol Adam appointed as Director
27th Sep 1995 Nicholas Harrison appointed as Director
18th Oct 1995 Jonathan Hallam resigned as Secretary
18th Oct 1995 Paul Hughes appointed as Secretary
3rd Apr 1996 John Iddiols appointed as Director
31st Jan 1997 Paul Hughes resigned as Secretary
31st Jan 1997 Peter Clarke appointed as Secretary
28th Sep 1998 Wolfgang Glawe resigned as Director
11th Feb 1999 Michael Gunston appointed as Director
16th Jul 1999 Peter Clarke appointed as Director
16th Jul 1999 Nicholas Bates appointed as Director
30th Jun 2000 William Florence resigned as Director
30th Jun 2000 Peter Faye appointed as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
20th Sep 2001 Nicholas Harrison resigned as Director
27th Nov 2001 Christopher Gallop appointed as Director
27th Mar 2003 Peter Faye resigned as Director
27th Mar 2003 Christopher Gallop resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
31st Jan 2007 Michael Gunston resigned as Director
5th Jun 2007 Sarah Barzycki resigned as Director
5th Jun 2007 Lucinda Bell resigned as Director
5th Jun 2007 Peter Clarke resigned as Director
5th Jun 2007 John Iddiols resigned as Director
5th Jun 2007 Andrew Jones resigned as Director
5th Jun 2007 Antony Bones appointed as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
31st Mar 2010 Nicholas Bates resigned as Director
17th Dec 2010 Antony Bones resigned as Director
17th Dec 2010 David Gardiner appointed as Director
22nd May 2015 David Lockyer appointed as Director
12th Jan 2016 Sarah Csukas appointed as Director
6th Apr 2016 Bluebutton Properties Uk Limited appointed as Corporate PSC
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
31st Mar 2019 Timothy Roberts resigned as Director
17th Dec 2019 Nigel Webb appointed as Director
31st Oct 2021 David Gardiner resigned as Director
18th Mar 2022 Jonathan Lovejoy appointed as Director
29th Jun 2022 Sarah Csukas resigned as Director
30th Jun 2023 Benjamin Asamoah appointed as Director
30th Jun 2023 Michael Wiseman appointed as Director
30th Jun 2023 Nigel Webb resigned as Director
14th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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