49 LENNOX GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
49 LENNOX GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
49 LENNOX GARDENS LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06486499. The accounts status is DORMANT.
49 LENNOX GARDENS LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06486499. The accounts status is DORMANT.
49 LENNOX GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
49 LENNOX GARDENS
LONDON
SW1X 0DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER CLAKE | Apr 1980 | British | Director | 2009-03-18 | CURRENT |
MISS EMILY BOOTH | Secretary | 2017-02-08 | CURRENT | ||
TEMPLE DIRECT LIMITED | Corporate Director | 2008-01-28 UNTIL 2008-03-20 | RESIGNED | ||
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2011-06-20 UNTIL 2015-02-24 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-01-28 UNTIL 2009-04-17 | RESIGNED | ||
AMBER LUCINDA BARRINGTON GALLOWAY | Feb 1967 | British | Director | 2008-03-20 UNTIL 2012-01-27 | RESIGNED |
ROBERTO ANTONIO MICELE | May 1938 | Italian | Director | 2008-03-20 UNTIL 2010-03-26 | RESIGNED |
MR BERNARD DOMINIQUE FOURNIER | Dec 1938 | French | Director | 2008-05-14 UNTIL 2009-01-11 | RESIGNED |
MS TAMSIN JORDAN | Secretary | 2015-02-24 UNTIL 2017-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Peter Clake | 2016-04-06 | 4/1980 | London | Significant influence or control |
Ms Eleanor Katharine Houston | 2016-04-06 | 4/1979 | London | Ownership of shares 25 to 50 percent |
Mr James Peter Willcocks | 2016-04-06 | 8/1976 | Oxford | Ownership of shares 25 to 50 percent |
Jumper Holdings | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 49 LENNOX GARDENS LIMITED | 2018-10-09 | 31-01-2018 | £1 Cash £1 equity |
Dormant Company Accounts - 49 LENNOX GARDENS LIMITED | 2017-09-22 | 31-01-2017 | £1 Cash £1 equity |
Dormant Company Accounts - 49 LENNOX GARDENS LIMITED | 2016-10-04 | 31-01-2016 | £1 Cash £1 equity |
Dormant Company Accounts - 49 LENNOX GARDENS LIMITED | 2015-10-29 | 31-01-2015 | £1 Cash £1 equity |
49 Lennox Gardens Limited - Dormant company accounts 11.4.1 | 2014-08-23 | 31-01-2014 | £5 Cash £5 equity |