LENNOX GARDENS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 07542104
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of LENNOX GARDENS PROPERTIES LIMITED are www.lennoxgardensproperties.co.uk, and www.lennox-gardens-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lennox Gardens Properties Limited is a Private Limited Company. The company registration number is 07542104. Lennox Gardens Properties Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Lennox Gardens Properties Limited is 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. PENNA, Christopher Stuart George is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 24 February 2011
78 years old
Director
PENNA, Christopher Stuart George
Appointed Date: 24 February 2011
46 years old
Director
ROBERTS, Stuart David
Appointed Date: 24 February 2011
52 years old
Director
ROGERS, Douglas Forbes
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 24 February 2011

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Red River Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENNOX GARDENS PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Jan 2017
Full accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
20 Nov 2015
Registration of charge 075421040002, created on 13 November 2015
17 Nov 2015
Full accounts made up to 30 June 2015
...
... and 8 more events
31 Dec 2012
Full accounts made up to 30 June 2012
15 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
14 Mar 2012
Full accounts made up to 30 June 2011
06 Sep 2011
Previous accounting period shortened from 28 February 2012 to 30 June 2011
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LENNOX GARDENS PROPERTIES LIMITED Charges

13 November 2015
Charge code 0754 2104 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Private Banking Limited
Description: Contains fixed charge…
2 February 2015
Charge code 0754 2104 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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