44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

Company number 04849480

11 officers / 8 resignations

MYLAKO LIMITED

• Correspondence address: 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Active): Secretary
• Appointed on: 16 December 2019

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• Registration number: 05884963

OLIVEIRA, Ricardo

• Correspondence address: C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 21 December 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Consultant

SHASHA, Peter

• Correspondence address: 44 Gloucester Square, London, W2 2TQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREEN, Nicholas

• Correspondence address: Mylako Limited, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 16 December 2019

SHASHA, Peter

• Correspondence address: 44 Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Surveyor

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 18 December 2009

STL SECRETARIES LTD

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003

EGHBALIAN, Stefan

• Correspondence address: 45 Gloucester Square, Hyde Park, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 July 2003
• Resigned on: 4 October 2006
• Nationality: German
• Occupation: Director

KREMEN, Philip

• Correspondence address: 21 Blenheim Road, London, NW8 0LX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 July 2006
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MARTIN, Stephen

• Correspondence address: 46 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 March 2006
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003