31 LENNOX GARDENS (FREEHOLD) LIMITED
LONDON

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Company number 06275905
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 31 LENNOX GARDENS (FREEHOLD) LIMITED are www.31lennoxgardensfreehold.co.uk, and www.31-lennox-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. 31 Lennox Gardens Freehold Limited is a Private Limited Company. The company registration number is 06275905. 31 Lennox Gardens Freehold Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of 31 Lennox Gardens Freehold Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. FOURNIER, Bernard Dominique is a Director of the company. LAW 5187 LIMITED is a Director of the company. LENNOX GARDENS PROPERTIES LIMITED is a Director of the company. SAF GP NO 1 LIMITED is a Director of the company. SAF GP NO 2 LIMITED is a Director of the company. Director DE LA TOUR D'AUVERGNE, Patricia has been resigned. Director GOREN, Rina Attar has been resigned. Director HERRLIN, Carl Ola Kjell has been resigned. Director LENNOX GARDENS PROPERTIES LTD has been resigned. Director SERVACE HOLDINGS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 11 June 2007

Director
FOURNIER, Bernard Dominique
Appointed Date: 31 March 2011
86 years old

Director
LAW 5187 LIMITED
Appointed Date: 19 September 2012

Director
LENNOX GARDENS PROPERTIES LIMITED
Appointed Date: 11 June 2007

Director
SAF GP NO 1 LIMITED
Appointed Date: 17 August 2009

Director
SAF GP NO 2 LIMITED
Appointed Date: 17 August 2009

Resigned Directors

Director
DE LA TOUR D'AUVERGNE, Patricia
Resigned: 15 July 2011
Appointed Date: 11 June 2007
86 years old

Director
GOREN, Rina Attar
Resigned: 06 November 2009
Appointed Date: 11 June 2007
82 years old

Director
HERRLIN, Carl Ola Kjell
Resigned: 03 September 2009
Appointed Date: 11 June 2007
82 years old

Director
LENNOX GARDENS PROPERTIES LTD
Resigned: 19 September 2012
Appointed Date: 13 March 2012

Director
SERVACE HOLDINGS LIMITED
Resigned: 03 September 2009
Appointed Date: 11 June 2007

31 LENNOX GARDENS (FREEHOLD) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6

09 May 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 6

25 Jun 2015
Secretary's details changed for Kingsland (Services) Limited on 15 November 2013
...
... and 30 more events
24 Jun 2008
Return made up to 11/06/08; full list of members
23 Jun 2008
Location of debenture register
23 Jun 2008
Location of register of members
23 Jun 2008
Registered office changed on 23/06/2008 from 27 new bond street london W1S 2RH
11 Jun 2007
Incorporation