40 LENNOX GARDENS LIMITED

Company summary

Company number: 03198180
Status: ACTIVE
Incorporated / age: 14 May 199630 years
Registered office: Parvez&Co, 20 Greyhound Road, London, W6 8NX, England
Accounts due: 28 February 2027
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parvez&Co, 20 Greyhound Road, London, W6 8NX, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SPEED 5613 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIVERSO, Riccardo ACTIVE	Director	30 Sep 2016		Italy	May 1965	Parvez&Co, 20 Greyhound Road, London, W6 8NX, England
REID WALKER, Gilly RESIGNED	Secretary	17 Jul 2006	30 Sep 2016			40 Lennox Gardens, Flat 2 Kensington & Chelsea, London, SW1X 0DH
RIVERSO, Renato RESIGNED	Secretary	30 Sep 2009	30 Sep 2016			Via Privata Del Ronco 4, Carimate, Como, 22060, Italy
WHISTON DEW, Rodney James RESIGNED	Secretary	14 Sep 1997	23 May 2000			2 Charles Street, Mayfair, London, W1J 5DB
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	30 Sep 2016	27 Jun 2024			7th Floor, 85, Fleet Street, London, EC4Y 1AE, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1996	29 Jul 1996			6-8 Underwood Street, London, N1 7JQ
WIGMORE CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Jan 2000	01 Aug 2006			C/O Mayfair Chambers, 2 Charles Street Mayfair, Westminster, W1X 4HA
CAMERON, Andrew Wyndham Armar RESIGNED	Director	06 Dec 2018	29 Jul 2026	England	March 1965	5, Fleet Place, London, EC4M 7RD, England
JACKSON, Robert James RESIGNED	Director	08 Nov 1997	24 Apr 2002		February 1955	Flat 1, 40 Lennox Gardens, London, SW1X 0DH
REID-WALKER, Gilean Phyllis RESIGNED	Director	30 May 2013	08 Jul 2026	Ireland	September 1951	Eileen's Cottage, Lomanagh, Sneem, Co. Kerry, Ireland
REID-WALKER, Gillian RESIGNED	Director	30 Sep 2009	30 Sep 2009		September 1951	Glanlough, Sneem, County Kerry, Ireland
RIVERSO, Renato RESIGNED	Director	30 Sep 2009	28 Nov 2014	Italy	February 1934	Via Privata Del Ronco 4, Carimate, Como, 22060, Italy
RIVERSO, Riccardo RESIGNED	Director	27 Nov 2014	30 Sep 2016	Italy	May 1965	40, Lennox Gardens, London, SW1X 0DH, England
SINIK, Elizabeth Anne RESIGNED	Director	15 Sep 2006	09 Jan 2019	United Kingdom	August 1968	40 Lennox Gardens, Flat 1, London, SW1X 0DH
SINIK, John RESIGNED	Director	24 Apr 2002	01 Aug 2006		December 1962	40 Lennox Gardens, Flat 1, London, SW1X 0DH
WHISTON DEW, Rodney James RESIGNED	Director	14 Sep 1997	17 Jul 2006	United Kingdom	June 1951	2 Charles Street, Mayfair, London, W1J 5DB
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1996	29 Jul 1996			6-8 Underwood Street, London, N1 7JQ

RIVERSO, Riccardo ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: Italy
Date of birth: May 1965
Address: Parvez&Co, 20 Greyhound Road, London, W6 8NX, England

REID WALKER, Gilly RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 30 Sep 2016
Address: 40 Lennox Gardens, Flat 2 Kensington & Chelsea, London, SW1X 0DH

RIVERSO, Renato RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 30 Sep 2016
Address: Via Privata Del Ronco 4, Carimate, Como, 22060, Italy

WHISTON DEW, Rodney James RESIGNED
Role: Secretary
Appointed on: 14 Sep 1997
Resigned on: 23 May 2000
Address: 2 Charles Street, Mayfair, London, W1J 5DB

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 27 Jun 2024
Address: 7th Floor, 85, Fleet Street, London, EC4Y 1AE, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1996
Resigned on: 29 Jul 1996
Address: 6-8 Underwood Street, London, N1 7JQ

WIGMORE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 01 Aug 2006
Address: C/O Mayfair Chambers, 2 Charles Street Mayfair, Westminster, W1X 4HA

CAMERON, Andrew Wyndham Armar RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 29 Jul 2026
Country of Residence: England
Date of birth: March 1965
Address: 5, Fleet Place, London, EC4M 7RD, England

JACKSON, Robert James RESIGNED
Role: Director
Appointed on: 08 Nov 1997
Resigned on: 24 Apr 2002
Date of birth: February 1955
Address: Flat 1, 40 Lennox Gardens, London, SW1X 0DH

REID-WALKER, Gilean Phyllis RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 08 Jul 2026
Country of Residence: Ireland
Date of birth: September 1951
Address: Eileen's Cottage, Lomanagh, Sneem, Co. Kerry, Ireland

REID-WALKER, Gillian RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Sep 2009
Date of birth: September 1951
Address: Glanlough, Sneem, County Kerry, Ireland

RIVERSO, Renato RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 28 Nov 2014
Country of Residence: Italy
Date of birth: February 1934
Address: Via Privata Del Ronco 4, Carimate, Como, 22060, Italy

RIVERSO, Riccardo RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 30 Sep 2016
Country of Residence: Italy
Date of birth: May 1965
Address: 40, Lennox Gardens, London, SW1X 0DH, England

SINIK, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 09 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 40 Lennox Gardens, Flat 1, London, SW1X 0DH

SINIK, John RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 01 Aug 2006
Date of birth: December 1962
Address: 40 Lennox Gardens, Flat 1, London, SW1X 0DH

WHISTON DEW, Rodney James RESIGNED
Role: Director
Appointed on: 14 Sep 1997
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 2 Charles Street, Mayfair, London, W1J 5DB

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1996
Resigned on: 29 Jul 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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