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37 GAUDEN ROAD (MANAGEMENT) LIMITED

Company number 03881283

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

Mr Jack Lawson Mcdonald Active

Correspondence address
Basement Flat 1a, 37 Gauden Road, London, England, SW4 6LR
Notified on
30 June 2021
Date of birth
May 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Clare Clark Active

Correspondence address
Flat 1, 37 Gauden Road, London, United Kingdom, SW4 6LR
Notified on
6 April 2016
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mr James Alexander Lanman Active

Correspondence address
Flat 2, 37 Gauden Road, London, United Kingdom, SW4 6LR
Notified on
6 April 2016
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm

Miss Harriet Undine Ann Heathcote Ceased

Correspondence address
Flat 1a, Flat 1a, 37 Gauden Road, London, United Kingdom, SW4 6LR
Notified on
14 June 2017
Ceased on
30 June 2021
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Penny Joanne Hooper Ceased

Correspondence address
Flat 2,, 37 Gauden Road, London, United Kingdom, SW4 6LR
Notified on
7 April 2016
Ceased on
14 June 2017
Date of birth
April 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mr Lee Stuart Jones Ceased

Correspondence address
Flat 3, 37 Gauden Road, London, United Kingdom, SW4 6LR
Notified on
6 April 2016
Ceased on
4 April 2024
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm