25-27 EVELYN GARDENS LIMITED

Company number 04792523

3 active persons with significant control / 0 active statements

Ms Barbara Anne White (Active)

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Notified on: 18 July 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jionathan Michael Hewlett (Active)

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Notified on: 5 July 2019
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Haydon Jones (Active)

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pragnesh Modhwadia (Ceased)

• Correspondence address: Flat 12, 27 Evelyn Gardens, London, England, SW7 3BE
• Notified on: 11 July 2019
• Ceased on: 11 January 2024
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gustavo Diquez (Ceased)

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Notified on: 6 April 2016
• Ceased on: 18 February 2021
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Barbara Anne White (Ceased)

• Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
• Notified on: 6 April 2016
• Ceased on: 18 July 2019
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control