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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR FLATS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
51 LENNOX GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARSHALL WACE ASSET MANAGEMENT LIMITED LONDON Active GROUP 66300 - Fund management activities
31 LENNOX GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MWAM UK LTD WOKINGHAM Dissolved... GROUP 66300 - Fund management activities
MWAM NA LTD LONDON ENGLAND Dissolved... GROUP 66300 - Fund management activities
MW EAGLEWOOD MANAGEMENT LIMITED WINNERSH Dissolved... GROUP 64205 - Activities of financial services holding companies
MARSHALL WACE LLP LONDON ENGLAND Active FULL None Supplied

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

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