40 GREEN STREET LIMITED

Company number 03682190

2 active persons with significant control / 0 active statements

Mrs Allegra Connell Frank (Active)

• Correspondence address: 40 Green Street, London, England, W1K 7FP
• Notified on: 9 December 2022
• Date of birth: May 1968
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Emma Marie Aimée Crastes (Active)

• Correspondence address: 40 Green Street, Green Street, Flat 4, London, England, W1K 7FP
• Notified on: 28 May 2019
• Date of birth: April 1997
• Nationality: French
• 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%

Megaro Hotel Ltd (Ceased)

• Correspondence address: 23-27, Euston Road, London, England, NW1 2SD
• Notified on: 6 March 2017
• Ceased on: 15 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Uk Companies House
• Registration number: 06545571
• Incorporated in: 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%

Ms Sarah Jane Gregson (Ceased)

• Correspondence address: 40 Green Street London, Green Street, London, England, W1K 7FP
• Notified on: 6 April 2016
• Ceased on: 9 December 2022
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Joan Toll (Ceased)

• Correspondence address: Flat 4 40, Green Street, London, United Kingdom, W1K 7FP
• Notified on: 6 April 2016
• Ceased on: 6 March 2017
• Date of birth: July 1949
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%