49 ST STEPHENS GARDENS LIMITED

Company number 04062242

11 officers / 7 resignations

PROPERTIES ACTUALLY LIMITED

• Correspondence address: 113 Shirland Road, London, England, W9 2EW
• Role (Active): Secretary
• Appointed on: 31 January 2024

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• Registration number: 05563184

CAIRNS, Sophie

• Correspondence address: 113 Shirland Road, London, England, W9 2EW
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Financier

RISBERG, Carl Georg

• Correspondence address: Albrecht Durer Weg 9, Albrecht Durer Weg 9, 6200 Seefeld, Tyrol, Austria
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 14 June 2021
• Nationality: Canadian
• Country of residence: Austria
• Occupation: Investor

WARNE, Peter Stuart

• Correspondence address: Flat 4 7 Hornton Street, Kensington, London, W8 7NP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BELL, Matthew Charles

• Correspondence address: Garden Flat, 49 Saint Stephens Gardens, London, W2 5NA
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 24 September 2002
• Nationality: British

WARNE, Peter Stuart

• Correspondence address: Flat 4 7 Hornton Street, Kensington, London, W8 7NP
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 31 January 2024
• Nationality: British

WARNE, Peter Stuart

• Correspondence address: Flat 4 7 Hornton Street, Kensington, London, W8 7NP
• Role (Resigned): Secretary
• Appointed on: 17 May 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Investment Banker

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: 12 Tilton Street, Fulham, London, SW6 7LP
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 27 October 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 30 August 2000

EJJE, Neil

• Correspondence address: Flat 1, 34 Lancaster Gate, London, W2 3LP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 August 2000
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Headhunter

LOCKHART-MUMMERY, Clare Elizabeth

• Correspondence address: 49 Saint Stephens Gardens, London, W2 5NA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 August 2000
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister