54 LENNOX GARDENS FREEHOLD LIMITED

Profile 54 LENNOX GARDENS FREEHOLD LIMITED

Actual on 01.12.2021
Company name
54 LENNOX GARDENS FREEHOLD LIMITED
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Company number
06206663
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 10 April 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 CHESTER MEWS, BELGRAVIA, UNITED KINGDOM, LONDON, SW1X 7AH
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PSC and Officers 54 LENNOX GARDENS FREEHOLD LIMITED

Officers

(as of 20.09.2020)

BUTLER, Michael Dacres, Sir
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: 54c Lennox Gardens, London, SW1X 0DJ
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DRINKWATER, John
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: 21a Kings Road, Richmond, Surrey, TW10 6NN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Investment Director
Country of residence: England
DRINKWATER, Lisbeth Joyce
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: 21a Kings Road, Richmond, Surrey, TW10 6NN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
MICHELIN, Alexander Charles
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Monday, 29 September 2008
Correspondence address: Flat B 114 Alderney Street, London, SW1V 4HA
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Property
Country of residence: United Kingdom
CHELSEA PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Thursday, 20 April 2017
Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
Role: Corporate Secretary
Place registered: 30 THURLOE STREET, LONDON SW7 2LT
Registration number: 2550923
HILLGATE MANAGEMENT
Status: Not active
Appointed on: Thursday, 20 April 2017
Resigned on: Tuesday, 17 March 2020
Correspondence address: 5-7 Hillgate Street, London, England, W8 7SP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10200336
HOLCROFT, Patrick Roy
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Tuesday, 28 October 2008
Correspondence address: Flat A 54 Lennox Gardens, London, SW1X 0DJ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Reinsurance Broker
Country of residence: United Kingdom
EASTBURG, Brent Douglas
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Wednesday, 25 January 2012
Correspondence address: Lennox Lodge, 54 Lennox Gardens, London, SW1X 0JA
Role: Secretary
EASTBURG, Brent Douglas
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Wednesday, 25 January 2012
Correspondence address: Lennox Lodge, 54 Lennox Gardens, London, SW1X 0JA
Nationality: American
Date of birth: December 1966
Role: Director
Occupation: Banker
Country of residence: Singapore
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 10 April 2017
Legal form: Persons With Significant Control Statement