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45 CHISWICK LANE LIMITED

Company number 03526536

Persons with significant control: 3 active persons with significant control / 0 active statements

Nyl Estates Ltd Active

Correspondence address
21 The Avenue, London, England, W4 1HA
Notified on
6 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10176543
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Anastasia Deulina Active

Correspondence address
45 Chiswick Lane, London, W4 2LR
Notified on
18 February 2022
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Aldridge Active

Correspondence address
45 Chiswick Lane, London, W4 2LR
Notified on
6 April 2016
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Aldridge Ceased

Correspondence address
45 Chiswick Lane, London, W4 2LR
Notified on
6 April 2016
Ceased on
6 April 2022
Date of birth
January 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Sacha Louise Green Ceased

Correspondence address
45 Chiswick Lane, London, W4 2LR
Notified on
6 April 2016
Ceased on
18 February 2022
Date of birth
August 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%