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12 GEOFFREY ROAD RESIDENTS COMPANY LIMITED

Company number 04477565

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

Mr Stefano Guarneri Active

Correspondence address
18 Clarendon Rise, London, England, SE13 5EY
Notified on
9 December 2023
Date of birth
September 1985
Nationality
Italian,British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Maria Antonietta Ricagni Active

Correspondence address
12 Geoffrey Road, Brockley, London, SE4 1NT
Notified on
4 July 2016
Date of birth
June 1965
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Janak Singh Chauhan Active

Correspondence address
12 Geoffrey Road, Brockley, London, SE4 1NT
Notified on
4 July 2016
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Claire Michelle Dracup Ceased

Correspondence address
12 Geoffrey Road, Brockley, London, SE4 1NT
Notified on
4 July 2016
Ceased on
5 September 2023
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%