40 LENNOX GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
40 LENNOX GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 LENNOX GARDENS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198180. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
40 LENNOX GARDENS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198180. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
40 LENNOX GARDENS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
7TH FLOOR
LONDON
EC4Y 1AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
MR ANDREW WYNDHAM ARMAR CAMERON | Mar 1965 | British | Director | 2018-12-06 | CURRENT |
MS GILEAN PHYLLIS REID-WALKER | Sep 1951 | British | Director | 2013-05-30 | CURRENT |
MR RICCARDO RIVERSO | May 1965 | Italian | Director | 2016-09-30 | CURRENT |
GILLIAN REID-WALKER | Sep 1951 | British | Director | 2009-09-30 UNTIL 2009-09-30 | RESIGNED |
RODNEY JAMES WHISTON DEW | Jun 1951 | British | Secretary | 1997-09-14 UNTIL 2000-05-23 | RESIGNED |
JOHN SINIK | Dec 1962 | British American | Director | 2002-04-24 UNTIL 2006-08-01 | RESIGNED |
GILLY REID WALKER | British | Secretary | 2006-07-17 UNTIL 2016-09-30 | RESIGNED | |
RENATO RIVERSO | British | Secretary | 2009-09-30 UNTIL 2016-09-30 | RESIGNED | |
RODNEY JAMES WHISTON DEW | Jun 1951 | British | Director | 1997-09-14 UNTIL 2006-07-17 | RESIGNED |
ROBERT JAMES JACKSON | Feb 1955 | British | Director | 1997-11-08 UNTIL 2002-04-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-07-29 | RESIGNED | ||
MR RICCARDO RIVERSO | May 1965 | Italian | Director | 2014-11-27 UNTIL 2016-09-30 | RESIGNED |
RENATO RIVERSO | Feb 1934 | Italian | Director | 2009-09-30 UNTIL 2014-11-28 | RESIGNED |
ELIZABETH ANNE SINIK | Aug 1968 | Australian | Director | 2006-09-15 UNTIL 2019-01-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-07-29 | RESIGNED | ||
WIGMORE CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-01-21 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Riccardo Riverso | 2017-05-14 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Gilean Phyllis Reid Walker | 2016-04-06 | 9/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
40 Lennox Gardens Limited | 2024-02-27 | 31-05-2023 | £4,907 equity |
40_LENNOX_GARDENS_LIMITED - Accounts | 2023-03-23 | 31-05-2022 | £4,907 equity |
40_LENNOX_GARDENS_LIMITED - Accounts | 2022-04-21 | 31-05-2021 | £4,907 equity |
40_LENNOX_GARDENS_LIMITED - Accounts | 2021-04-10 | 31-05-2020 | £4,907 equity |
40_LENNOX_GARDENS_LIMITED - Accounts | 2020-01-18 | 31-05-2019 | £5,648 equity |
40_LENNOX_GARDENS_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £754,727 equity |
40 Lennox Gardens Limited - Dormant company accounts 16.3d | 2017-02-07 | 31-05-2016 | £10,085 Cash £10,085 equity |
40 Lennox Gardens Limited - Limited company - abbreviated - 11.6 | 2015-02-27 | 31-05-2014 | £10,085 Cash £10,085 equity |