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78 CANFIELD GARDENS NW6 LIMITED

Company number 05595302

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr David Simon Charteris Mallinson Active

Correspondence address
113 Shirland Road, London, England, W9 2EW
Notified on
29 December 2023
Date of birth
September 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Marine Marie Edith Mallinson Active

Correspondence address
113 Shirland Road, London, England, W9 2EW
Notified on
29 December 2023
Date of birth
November 1969
Nationality
French
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mountview Estates Plc Active

Correspondence address
Mountview House, 151 High Street, London, England, N14 6EW
Notified on
29 September 2023
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Angela Lucille Sorkin Active

Correspondence address
113 Shirland Road, London, England, W9 2EW
Notified on
6 April 2016
Date of birth
December 1950
Nationality
British
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%

Ms Catherine Demoisy Ceased

Correspondence address
113 Shirland Road, London, England, W9 2EW
Notified on
6 April 2016
Ceased on
29 December 2023
Date of birth
July 1965
Nationality
French
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%

Northumberland & Durham Property Trust Limited Ceased

Correspondence address
Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
Notified on
6 April 2016
Ceased on
29 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
00182763
Incorporated in
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%