EXCHANGE SQUARE MANAGEMENT LIMITED
Company number 02037400 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-07-15
- Registered office
- 20 Triton Street, London, United Kingdom, NW1 3BF
- Postcode
- NW1 3BF
- Capital
- 57,476 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-12-14
- Next due by
- 2026-12-28
Nature of business (SIC)
- 41100 Development of building projects
Officers 7 current · 34 resigned
Group structure
Controlled by BLUEBUTTON PROPERTIES UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BROADGATE MANAGEMENT (NO. 3) LIMITED | 1994-12-16 |
| ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY | 1988-05-24 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP | 2007-03-02 |
| 3 BROADGATE, LONDON, EC2M 2QS | 1996-11-08 |
| 3 BROADGATE, LONDON, EC2M 7DB | 1995-06-20 |
| 199 BISHOPSGATE, LONDON, EC2M 3TY | 1995-05-23 |
| 199 BISHOPGATE, LONDON, EC2M 3TT | 1993-03-30 |
| 9 MARYLEBONE LANE, LONDON, W1M 5FB | 1993-01-05 |
| 53-55 QUEEN ANNE STREET, LONDON W1M 9FA | 1989-10-09 |
| 50 OLD STREET, LONDON, EC1V 9AQ | 1986-08-21 |
Among its peers
Among the oldest 25%
of 2,260 similar companies in NW, trading since 1986
The class of 1986
56%
of the 544 companies in this sector incorporated in 1986 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 5 titles
- Leasehold
- 5
- Most recent registration
- 2019-04-16
- Where
- Greater London (5)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL474029 | Greater London | Leasehold | 2019-04-16 | — |
| NGL843888 | Greater London | Leasehold | 2005-01-18 | — |
| NGL733154 | Greater London | Leasehold | 1995-11-27 | — |
| NGL733156 | Greater London | Leasehold | 1995-11-27 | — |
| NGL733157 | Greater London | Leasehold | 1995-11-27 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.