NEW ZEALAND AVENUE PROPERTIES 21/27 LTD

Company number 03749620

5 active persons with significant control / 0 active statements

Mr Kirshen Dhinesh Mooneeram (Active)

• Correspondence address: 27 New Zealand Avenue, New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Notified on: 21 April 2023
• Date of birth: June 1983
• 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

Mr Sanjiv Dhiran Mooneeram (Active)

• Correspondence address: 11 Oatlands Chase, Oatlands Chase, Weybridge, England, KT13 9RF
• Notified on: 21 April 2023
• Date of birth: October 1985
• 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

Ms Dagmara Politowska (Active)

• Correspondence address: 21 New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Notified on: 1 July 2021
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rhema Hemlata Mooneeram (Active)

• Correspondence address: 27 New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Notified on: 13 August 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Paul Steen Jnr (Active)

• Correspondence address: 43 Onslow Road, Hersham, Walton-On-Thames, England, KT12 5BA
• Notified on: 6 April 2016
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Lucy Joy Morris (Ceased)

• Correspondence address: 27 New Zealand Avenue, Walton-On-Thames, England, KT12 1PX
• Notified on: 4 May 2018
• Ceased on: 13 August 2020
• Date of birth: March 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Allen Alfred Horne (Ceased)

• Correspondence address: 5 Brayford Square, Brayford Square, London, England, E1 0SG
• Notified on: 6 April 2016
• Ceased on: 9 August 2022
• Date of birth: February 1934
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Douglas Stevens (Ceased)

• Correspondence address: 21 New Zealand Avenue, Walton-On-Thames, Surrey, England, KT12 1PX
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jane Mcallister Belcher (Ceased)

• Correspondence address: 21 New Zealand Avenue, Walton-On-Thames, Surrey, England, KT12 1PX
• Notified on: 6 April 2016
• Ceased on: 10 May 2017
• Date of birth: June 1936
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Paul Steen (Ceased)

• Correspondence address: 21 New Zealand Avenue, Walton-On-Thames, Surrey, England, KT12 1PX
• Notified on: 6 April 2016
• Ceased on: 12 July 2016
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control