LENNOX NOMINEE II LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND
Company number 06786166
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LENNOX NOMINEE II LIMITED are www.lennoxnomineeii.co.uk, and www.lennox-nominee-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Lennox Nominee Ii Limited is a Private Limited Company. The company registration number is 06786166. Lennox Nominee Ii Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Lennox Nominee Ii Limited is 24 Ives Street London Sw3 2nd. . BRADSTOCK, Rupert John is a Director of the company. GETHING, William James Rufus is a Director of the company. WATSON, Giles Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


lennox nominee ii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRADSTOCK, Rupert John
Appointed Date: 08 January 2009
67 years old
Director
GETHING, William James Rufus
Appointed Date: 08 January 2009
66 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
62 years old

Persons With Significant Control

Lennox Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENNOX NOMINEE II LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Appointment of Mr Giles Peter Watson as a director on 16 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
01 Feb 2016
Registration of charge 067861660007, created on 29 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 23 more events
14 Jan 2010
Annual return made up to 8 January 2010 with full list of shareholders
14 Jan 2010
Register(s) moved to registered inspection location
13 Jan 2010
Register inspection address has been changed
22 Sep 2009
Particulars of a mortgage or charge / charge no: 1
08 Jan 2009
Incorporation

LENNOX NOMINEE II LIMITED Charges

29 January 2016
Charge code 0678 6166 0007
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land known as apartment 50, sixth floor of…
21 October 2014
Charge code 0678 6166 0006
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land:. Flat 1.1, first floor, cheyne terrace, 77 chelsea…
6 November 2013
Charge code 0678 6166 0005
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 mulberyy walk, london t/no LN186053. 11 harley gardens…
31 March 2011
Supplemental charge
Delivered: 12 April 2011
Status: Satisfied on 5 February 2014
Persons entitled: Barclays Bank PLC
Description: The additional property being 80 elm park road london t/n…
16 December 2010
Supplemental charge
Delivered: 20 December 2010
Status: Satisfied on 5 February 2014
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: By way of first legal mortgage, the additional property…
25 June 2010
Supplemental charge
Delivered: 1 July 2010
Status: Satisfied on 5 February 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The additional property being- 11 harley gardens, london…
16 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 5 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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