2/4 OVINGTON SQUARE LIMITED

Company number 03133465

6 active persons with significant control / 0 active statements

Septon Co Ltd (Active)

• Correspondence address: 1 Parkshot, Richmond, Surrey, United Kingdom, TW9 2RD
• Notified on: 22 August 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11723587
• Incorporated in: England And Wales
• 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 Alexander Karl Pasche (Active)

• Correspondence address: Flat 7, 2-4 Ovington Square, London, United Kingdom, SW3 1LN
• Notified on: 16 November 2017
• Date of birth: September 1980
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Garner (Active)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, England, AL2 1HA
• Notified on: 6 April 2016
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Azar Mortazavi (Active)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
• Notified on: 6 April 2016
• Date of birth: November 1942
• Nationality: British,Iranian
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Susan Garner (Active)

• Correspondence address: Wellington House, 273-275 High Street, London, United Kingdom, AL2 1HA
• Notified on: 6 April 2016
• Date of birth: April 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Fardin Ghodoussi (Active)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
• Notified on: 6 April 2016
• Date of birth: April 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Abdullah Al-Sharraf (Ceased)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, England, AL2 1HA
• Notified on: 17 May 2016
• Ceased on: 16 November 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Margarette Oldham (Ceased)

• Correspondence address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, England, AL2 1HA
• Notified on: 6 April 2016
• Ceased on: 27 March 2020
• Date of birth: February 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control