40 Lennox Gardens Limited
- Company number
- 03198180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1996
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Speed 5613 Limited (until 8 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 May 1996 | 29 Jul 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 May 1996 | 29 Jul 1996 |
| WHISTON DEW, Rodney James | Secretary | 14 Sep 1997 | 23 May 2000 |
| JACKSON, Robert James | Director | 8 Nov 1997 | 24 Apr 2002 |
| WHISTON DEW, Rodney James | Director | 14 Sep 1997 | 17 Jul 2006 |
| SINIK, John | Director | 24 Apr 2002 | 1 Aug 2006 |
| WIGMORE CORPORATE SERVICES LIMITED | Corporate-Secretary | 21 Jan 2000 | 1 Aug 2006 |
| REID-WALKER, Gillian | Director | 30 Sep 2009 | 30 Sep 2009 |
| RIVERSO, Renato | Director | 30 Sep 2009 | 28 Nov 2014 |
| RIVERSO, Riccardo | Director | 27 Nov 2014 | 30 Sep 2016 |
| RIVERSO, Renato | Secretary | 30 Sep 2009 | 30 Sep 2016 |
| REID WALKER, Gilly | Secretary | 17 Jul 2006 | 30 Sep 2016 |
| SINIK, Elizabeth Anne | Director | 15 Sep 2006 | 9 Jan 2019 |
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate-Secretary | 30 Sep 2016 | 27 Jun 2024 |
| REID-WALKER, Gilean Phyllis | Director | 30 May 2013 | 8 Jul 2026 |
| CAMERON, Andrew Wyndham Armar | Director | 6 Dec 2018 | 29 Jul 2026 |
| RIVERSO, Riccardo | Director | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gilean Phyllis Reid Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2026 |
| Mr Riccardo Riverso | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £4,907 | - | - |
| 31 May 2024 Dormant | £4,907 | - | - |
| 31 May 2023 Dormant | £4,907 | - | - |
| 31 May 2022 | £4,907 | - | 3 |
| 31 May 2021 | £4,907 | - | 2 |
| 31 May 2020 | £4,907 | - | 2 |
| 31 May 2019 | £5,648 | - | 3 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | £754,727 | - | - |
| 31 May 2016 Dormant | - | £10,085 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | £10,085 | - |
| 31 May 2013 | - | £10,085 | - |
| 31 May 2012 | - | £10,085 | - |
| 31 May 2011 | £10,085 | £100 | - |
| 31 May 2010 | £10,085 | £100 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |