Advanced company searchLink opens in new window

17 CHESTERFORD GARDENS LIMITED

Company number 04043027

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Seema Kapoor Active

Correspondence address
17a, Chesterford Gardens, London, United Kingdom, NW3 7DD
Notified on
30 June 2021
Date of birth
August 1958
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 Sofya Daniltseva Active

Correspondence address
17b, Chesterford Gardens, London, United Kingdom, NW3 7DD
Notified on
30 April 2020
Date of birth
October 1998
Nationality
Russian
Country of residence
United Kingdom
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 Verna Margaret Hughes Active

Correspondence address
17c, Chesterford Gardens, London, United Kingdom, NW3 7DD
Notified on
6 April 2016
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
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%

Mikhail Daniltsev Active

Correspondence address
17b, Chesterford Gardens, London, United Kingdom, NW3 7DD
Notified on
6 April 2016
Date of birth
September 1993
Nationality
Russian
Country of residence
United Kingdom
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
30 June 2021
Withdrawn on
9 September 2021