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11 LAVENDER GARDENS LIMITED

Company number 04333072

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

Mr Anant Singh Active

Correspondence address
Flat A, 11 Lavender Gardens, London, England, SW11 1DH
Notified on
15 October 2022
Date of birth
November 1970
Nationality
American
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%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Charles Joseph Kirby Active

Correspondence address
11a, Lavender Gardens, London, England, SW11 1DH
Notified on
1 April 2021
Date of birth
January 1992
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%

Mr Nigel Barry Griffiths Active

Correspondence address
Manual Girona, 17 6 2, Barcelona, Spain, 08034
Notified on
6 April 2016
Date of birth
June 1962
Nationality
British
Country of residence
Spain
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%

Eileen Brady Ceased

Correspondence address
11a Lavender Gardens, London, United Kingdom, SW11 1DH
Notified on
6 May 2016
Ceased on
15 October 2022
Date of birth
June 1955
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%

Elena Bernardelli Ceased

Correspondence address
11b Lavender Gdns, London, England, SW11 1DH
Notified on
6 April 2016
Ceased on
1 May 2021
Date of birth
June 1966
Nationality
Italian
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%