40 LENNOX GARDENS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 1AE

Company number 03198180
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address 7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Riccardo Riverso as a director on 30 September 2016; Appointment of Dracliffe Company Services Limited as a secretary on 30 September 2016. The most likely internet sites of 40 LENNOX GARDENS LIMITED are www.40lennoxgardens.co.uk, and www.40-lennox-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Lennox Gardens Limited is a Private Limited Company. The company registration number is 03198180. 40 Lennox Gardens Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of 40 Lennox Gardens Limited is 7th Floor 85 Fleet Street London Ec4y 1ae. . DRACLIFFE COMPANY SERVICES LIMITED is a Secretary of the company. REID-WALKER, Gilean Phyllis is a Director of the company. RIVERSO, Riccardo is a Director of the company. SINIK, Elizabeth Anne is a Director of the company. Secretary REID WALKER, Gilly has been resigned. Secretary RIVERSO, Renato has been resigned. Secretary WHISTON DEW, Rodney James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WIGMORE CORPORATE SERVICES LIMITED has been resigned. Director JACKSON, Robert James has been resigned. Director REID-WALKER, Gillian has been resigned. Director RIVERSO, Renato has been resigned. Director RIVERSO, Riccardo has been resigned. Director SINIK, John has been resigned. Director WHISTON DEW, Rodney James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Appointed Date: 30 September 2016

Director
REID-WALKER, Gilean Phyllis
Appointed Date: 30 May 2013
67 years old

Director
RIVERSO, Riccardo
Appointed Date: 30 September 2016
53 years old

Director
SINIK, Elizabeth Anne
Appointed Date: 15 September 2006
50 years old

Resigned Directors

Secretary
REID WALKER, Gilly
Resigned: 30 September 2016
Appointed Date: 17 July 2006

Secretary
RIVERSO, Renato
Resigned: 30 September 2016
Appointed Date: 30 September 2009

Secretary
WHISTON DEW, Rodney James
Resigned: 23 May 2000
Appointed Date: 14 September 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 14 May 1996

Secretary
WIGMORE CORPORATE SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 21 January 2000

Director
JACKSON, Robert James
Resigned: 24 April 2002
Appointed Date: 08 November 1997
63 years old

Director
REID-WALKER, Gillian
Resigned: 30 September 2009
Appointed Date: 30 September 2009
67 years old

Director
RIVERSO, Renato
Resigned: 28 November 2014
Appointed Date: 30 September 2009
84 years old

Director
RIVERSO, Riccardo
Resigned: 30 September 2016
Appointed Date: 27 November 2014
53 years old

Director
SINIK, John
Resigned: 01 August 2006
Appointed Date: 24 April 2002
56 years old

Director
WHISTON DEW, Rodney James
Resigned: 17 July 2006
Appointed Date: 14 September 1997
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 14 May 1996

40 LENNOX GARDENS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Oct 2016
Appointment of Mr Riccardo Riverso as a director on 30 September 2016
13 Oct 2016
Appointment of Dracliffe Company Services Limited as a secretary on 30 September 2016
13 Oct 2016
Termination of appointment of Riccardo Riverso as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Renato Riverso as a secretary on 30 September 2016
...
... and 70 more events
24 Feb 1998
First Gazette notice for compulsory strike-off
15 Dec 1997
New director appointed
09 Aug 1996
Registered office changed on 09/08/96 from: 174-180 old street london EC1V 9BP
07 Aug 1996
Company name changed speed 5613 LIMITED\certificate issued on 08/08/96
14 May 1996
Incorporation