51 LENNOX GARDENS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1HU

Company number 03237177
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
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 seventy-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of 51 LENNOX GARDENS LIMITED are www.51lennoxgardens.co.uk, and www.51-lennox-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Lennox Gardens Limited is a Private Limited Company. The company registration number is 03237177. 51 Lennox Gardens Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of 51 Lennox Gardens Limited is Gillingham House 38 44 Gillingham Street London Sw1v 1hu. . M & N SECRETARIES LIMITED is a Secretary of the company. BECKETT, Richard Gervase, Sir is a Director of the company. NAZEMI, Mohammad is a Director of the company. RIDLER, Ivana is a Director of the company. VINCENZINI, Beatrice is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COLEMAN, Anne has been resigned. Director BECCARIA, Verena Veronika has been resigned. Director COLLETT, Brian has been resigned. Director HOWARTH, Jeremy Geoffrey has been resigned. Director MCDONNELL, Conrad Mortimer has been resigned. Director SMITH, Trevor Frederick has been resigned. Director WINTER, Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 04 October 2001
Director
BECKETT, Richard Gervase, Sir
Appointed Date: 01 February 2007
81 years old
Director
NAZEMI, Mohammad
Appointed Date: 08 November 1996
81 years old
Director
RIDLER, Ivana
Appointed Date: 27 January 2015
50 years old
Director
VINCENZINI, Beatrice
Appointed Date: 28 November 1996
55 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 22 June 1999
Appointed Date: 07 August 1996
Secretary
COLEMAN, Anne
Resigned: 04 October 2001
Appointed Date: 22 June 1999
Director
BECCARIA, Verena Veronika
Resigned: 06 August 2006
Appointed Date: 24 September 1998
86 years old
Director
COLLETT, Brian
Resigned: 08 November 1996
Appointed Date: 07 August 1996
82 years old
Director
HOWARTH, Jeremy Geoffrey
Resigned: 31 January 2011
Appointed Date: 28 November 1996
94 years old
Director
MCDONNELL, Conrad Mortimer
Resigned: 20 July 1999
Appointed Date: 08 November 1996
54 years old
Director
SMITH, Trevor Frederick
Resigned: 02 July 2012
Appointed Date: 11 November 1996
82 years old
Director
WINTER, Patricia
Resigned: 31 October 2013
Appointed Date: 06 August 2006
88 years old

51 LENNOX GARDENS LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 24 March 2016
26 Nov 2015
Total exemption small company accounts made up to 24 March 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
04 Feb 2015
Appointment of Ivana Ridler as a director on 27 January 2015
...
... and 62 more events
15 Nov 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
07 Aug 1996
Incorporation

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