29 Lennox Gardens Freehold Limited
- Company number
- 03224320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1996
- Nature of business
- Residents property management
Registered office
Previous names
- Shelfco (No. 1209) Limited (until 28 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTAL, Dean Vegas | Director | 22 Aug 2023 | |
| LENNOX PROPERTIES LIMITED | Corporate-Director | 1 Nov 2007 | |
| DH LONDON LIMITED | Corporate-Director | 2 Mar 2018 | 22 Aug 2023 |
| BROCKLISS, Craig Michael | Director | 2 Mar 2018 | 22 Aug 2023 |
| MAROCCO, Pia Luisa | Director | 19 Jan 2006 | 13 Mar 2018 |
| FISHEL, David Harvey | Secretary | 9 Jan 2008 | 2 Aug 2017 |
| STEPHENSON, Guy Congreve | Secretary | 27 Feb 2001 | 11 Nov 2007 |
| WINDSOR SERVICES INC | Corporate-Director | 21 Oct 2003 | 1 Nov 2007 |
| AKHRASS, Nada | Director | 17 Feb 1999 | 28 Nov 2005 |
| GUEST, Geraldine | Director | 25 Nov 1998 | 17 Oct 2003 |
| COLLINS, Michael David Gibson | Secretary | 25 Nov 1998 | 27 Feb 2001 |
| AITHRASS, Khalid | Director | 25 Nov 1998 | 18 Feb 1999 |
| MIKJON LIMITED | Corporate-Director | 12 Jul 1996 | 25 Nov 1998 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 12 Jul 1996 | 25 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxx Vaughn Christal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2023 | |
| Mrs Christine Marie Sione | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nicholas Wynne Owen | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control |
2 Mar 2018 | 22 Aug 2023 |
| Ms Tammy Clarke Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2018 | 22 Aug 2023 |
| Mr Craig Michael Brockliss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2018 | 22 Aug 2023 |
| Mrs Pia Luisa Marocco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 2 Mar 2018 |
| Lennox Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | 0 |
| 31 Jul 2024 Dormant | £2 | 0 |
| 31 Jul 2023 Dormant | £2 | 0 |
| 31 Jul 2022 Dormant | £2 | 0 |
| 31 Jul 2021 Dormant | £2 | 0 |
| 31 Jul 2020 Dormant | £2 | 0 |
| 31 Jul 2019 Dormant | £2 | 0 |
| 31 Jul 2018 | £2 | - |
| 31 Jul 2017 Dormant | £2 | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
| 31 Jul 1997 | - | - |
Connections
Registered address
541 companies are registered at this address - likely a registration agent.