49 LENNOX GARDENS LIMITED
LONDON

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Company number 06486499
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 49 LENNOX GARDENS, LONDON, SW1X 0DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Tamsin Jordan as a secretary on 8 February 2017; Appointment of Miss Emily Booth as a secretary on 8 February 2017. The most likely internet sites of 49 LENNOX GARDENS LIMITED are www.49lennoxgardens.co.uk, and www.49-lennox-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Lennox Gardens Limited is a Private Limited Company. The company registration number is 06486499. 49 Lennox Gardens Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of 49 Lennox Gardens Limited is 49 Lennox Gardens London Sw1x 0df. The cash in hand is £0k. It is £0k against last year. . BOOTH, Emily is a Secretary of the company. CLAKE, Anthony Peter is a Director of the company. Secretary JORDAN, Tamsin has been resigned. Secretary HMR LONDON LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director FOURNIER, Bernard Dominique has been resigned. Director GALLOWAY, Amber Lucinda Barrington has been resigned. Director MICELE, Roberto Antonio has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Residents property management".


49 lennox gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH, Emily
Appointed Date: 08 February 2017
Director
CLAKE, Anthony Peter
Appointed Date: 18 March 2009
45 years old

Resigned Directors

Secretary
JORDAN, Tamsin
Resigned: 08 February 2017
Appointed Date: 24 February 2015
Secretary
HMR LONDON LIMITED
Resigned: 24 February 2015
Appointed Date: 20 June 2011
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 17 April 2009
Appointed Date: 28 January 2008
Director
FOURNIER, Bernard Dominique
Resigned: 11 January 2009
Appointed Date: 14 May 2008
86 years old
Director
GALLOWAY, Amber Lucinda Barrington
Resigned: 27 January 2012
Appointed Date: 20 March 2008
58 years old
Director
MICELE, Roberto Antonio
Resigned: 26 March 2010
Appointed Date: 20 March 2008
87 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 20 March 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Anthony Peter Clake
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Ms Eleanor Katharine Houston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peter Willcocks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jumper Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 LENNOX GARDENS LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Feb 2017
Termination of appointment of Tamsin Jordan as a secretary on 8 February 2017
08 Feb 2017
Appointment of Miss Emily Booth as a secretary on 8 February 2017
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
16 May 2008
Director appointed bernard dominique fournier
29 Mar 2008
Director appointed roberto antonio micele
29 Mar 2008
Director appointed amber lucinda barrington galloway
28 Mar 2008
Appointment terminated director temple direct LIMITED
28 Jan 2008
Incorporation

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