21 NASSINGTON ROAD LIMITED

Company number 02662691

4 active persons with significant control / 0 active statements

Mrs Alexandra Zhernova (Active)

• Correspondence address: 21 Nassington Road, Nassignton Road, London, London, England, NW32TX
• Notified on: 27 September 2024
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Iurii Bednyi (Active)

• Correspondence address: 21, Nassington Road, London, Nassington Road, London, England, NW3 2TX
• Notified on: 16 December 2023
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria-Teresa Latham-Koenig (Active)

• Correspondence address: Flat 2-3, 21 Nassington Road, London, United Kingdom, NW3 2TX
• Notified on: 16 December 2023
• Date of birth: February 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ramon Prasad (Active)

• Correspondence address: 21 Nassington Road, London, England, NW3 2TX
• Notified on: 6 April 2016
• Date of birth: April 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Anne Barbara Prasad (Ceased)

• Correspondence address: 21 Nassington Road, London, England, NW3 2TX
• Notified on: 6 April 2016
• Ceased on: 13 June 2022
• Date of birth: May 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Yuri Bedny (Ceased)

• Correspondence address: 21 Nassington Road, London, England, NW3 2TX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1985
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Maria-Teresa Latham-Koenig (Ceased)

• Correspondence address: 21 Nassington Road, London, England, NW3 2TX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors