20 Lennox Gardens Management Company Limited LONDON


Founded in 1996, 20 Lennox Gardens Management Company, classified under reg no. 03235139 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for twenty four years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-08-31.

The company has one director. Philip S., appointed on 15 March 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 Lennox Gardens Management Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03235139
Date of Incorporation Wed, 7th Aug 1996
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (174 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 30th Jun 2020 (2020-06-30)
Last confirmation statement dated Sun, 16th Jun 2019

Company staff

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 18 July 2019

Philip S.

Position: Director

Appointed: 15 March 2017

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Resigned: 18 July 2019

Oberto S.a.

Position: Corporate Director

Appointed: 23 June 2004

Resigned: 29 March 2018

Chelsea Property Management Ltd

Position: Corporate Secretary

Appointed: 14 June 2001

Resigned: 29 May 2007

Duncan S.

Position: Director

Appointed: 04 November 1998

Resigned: 01 January 2002

Patrik O.

Position: Director

Appointed: 01 May 1998

Resigned: 12 June 2001

Annie-France W.

Position: Director

Appointed: 20 March 1998

Resigned: 12 June 2001

John G.

Position: Director

Appointed: 20 March 1998

Resigned: 15 March 2017

Patrik O.

Position: Secretary

Appointed: 14 November 1997

Resigned: 12 June 2001

Johan B.

Position: Director

Appointed: 08 August 1996

Resigned: 21 March 2000

Annie-France W.

Position: Secretary

Appointed: 08 August 1996

Resigned: 13 November 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 August 1996

Resigned: 08 August 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1996

Resigned: 08 August 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Philip S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Celestino A. This PSC has significiant influence or control over the company,.

Philip S.

Notified on 15 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Celestino A.

Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Balance Sheet
Cash Bank On Hand99
Net Assets Liabilities99
Other
Number Shares Allotted 9
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Current accounting period extended from 2019-08-31 to 2019-12-31
filed on: 31st, July 2019
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