# 40 Lennox Gardens Limited

## Details

- **Company number:** [03198180](https://find-and-update.company-information.service.gov.uk/company/03198180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1996
- **Registered office:** Parvez&Co, 20 Greyhound Road, London, W6 8NX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Speed 5613 Limited (until 8 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERSO, Riccardo | director | 30 Sep 2016 |  |
| CAMERON, Andrew Wyndham Armar | director | 6 Dec 2018 | 29 Jul 2026 |
| REID-WALKER, Gilean Phyllis | director | 30 May 2013 | 8 Jul 2026 |
| DRACLIFFE COMPANY SERVICES LIMITED | corporate-secretary | 30 Sep 2016 | 27 Jun 2024 |
| SINIK, Elizabeth Anne | director | 15 Sep 2006 | 9 Jan 2019 |
| 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 |
| RIVERSO, Renato | director | 30 Sep 2009 | 28 Nov 2014 |
| REID-WALKER, Gillian | director | 30 Sep 2009 | 30 Sep 2009 |
| SINIK, John | director | 24 Apr 2002 | 1 Aug 2006 |
| WIGMORE CORPORATE SERVICES LIMITED | corporate-secretary | 21 Jan 2000 | 1 Aug 2006 |
| WHISTON DEW, Rodney James | director | 14 Sep 1997 | 17 Jul 2006 |
| JACKSON, Robert James | director | 8 Nov 1997 | 24 Apr 2002 |
| WHISTON DEW, Rodney James | secretary | 14 Sep 1997 | 23 May 2000 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 14 May 1996 | 29 Jul 1996 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 14 May 1996 | 29 Jul 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Riccardo Riverso | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2017 |  |
| Ms Gilean Phyllis Reid Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £4,907 | - | - |
| 31 May 2024 | £4,907 | - | - |
| 31 May 2023 | £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 2017 | £754,727 | - | - |
| 31 May 2016 | - | £10,085 | - |
| 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 | - |