108 ST STEPHENS AVENUE LIMITED

Company number 04789046

3 active persons with significant control / 0 active statements

Miss Helen Isabel Gregory (Active)

• Correspondence address: 108 St Stephens Ave, Shepherds Bush, London, W12 8JD
• Notified on: 29 August 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nitika Bhandari (Active)

• Correspondence address: 108 St Stephens Ave, Shepherds Bush, London, W12 8JD
• Notified on: 16 September 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Vikram Bhandari (Active)

• Correspondence address: 108 St Stephens Ave, Shepherds Bush, London, W12 8JD
• Notified on: 16 September 2022
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Edward Anthony Hamilton (Ceased)

• Correspondence address: 108 St Stephens Ave, Shepherds Bush, London, W12 8JD
• Notified on: 27 December 2017
• Ceased on: 16 September 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Melissa Caroline Durbin (Ceased)

• Correspondence address: 108 St Stephens Ave, Shepherds Bush, London, W12 8JD
• Notified on: 30 June 2016
• Ceased on: 29 August 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Anne Hamilton (Ceased)

• Correspondence address: 108 St Stephens Ave, Shepherds Bush, London, W12 8JD
• Notified on: 29 May 2016
• Ceased on: 16 September 2022
• Date of birth: May 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%