Exchange Square Management Limited
- Company number
- 02037400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1986
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Broadgate Management (No. 3) Limited (until 16 Dec 1994)
- Alphaform (No. Seven) Public Limited Company (until 24 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISEMAN, Michael Andrew | Director | 30 Jun 2023 | |
| ASAMOAH, Benjamin Ayimadu | Director | 30 Jun 2023 | |
| LOVEJOY, Jonathan David | Director | 18 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| LOCKYER, David Ian | Director | 22 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebutton Properties Uk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Exchange Square Management Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- ASAMOAH, Benjamin Ayimadu - Director at Broadgate South Management Limited
- ASAMOAH, Benjamin Ayimadu - Director at Broadgate Management (Bishopsgate) Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
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