CHATSWORTH GARDENS LIMITED

Company number 06335613

4 active persons with significant control / 0 active statements

Mrs Sally Elizabeth Stagg (Active)

• Correspondence address: 48a, Chatsworth Gardens, London, United Kingdom, W3 9LW
• Notified on: 15 September 2023
• Date of birth: April 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard David Stagg (Active)

• Correspondence address: 48a, Chatsworth Gardens, London, United Kingdom, W3 9LW
• Notified on: 15 September 2023
• Date of birth: February 1970
• 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%
• Nature of control: Right to appoint or remove directors

Ms Helen Koutas (Active)

• Correspondence address: 48a, Chatsworth Gardens, London, England, W3 9LW
• Notified on: 4 September 2023
• Date of birth: March 1960
• 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%

Mr Constantinos Koutas (Active)

• Correspondence address: 48a, Chatsworth Gardens, London, United Kingdom, W3 9LW
• Notified on: 15 August 2023
• Date of birth: April 1995
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nykolas James Martyn Bromley (Ceased)

• Correspondence address: 48a, Chatsworth Gardens, London, England, W3 9LW
• Notified on: 7 August 2017
• Ceased on: 15 September 2023
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors

Ms Tania Talma (Ceased)

• Correspondence address: 48a, Chatsworth Gardens, London, England, W3 9LW
• Notified on: 7 August 2017
• Ceased on: 15 September 2023
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Thames Assets Limited (Ceased)

• Correspondence address: 51 The Grove, London, England, W5 5DX
• Notified on: 7 August 2017
• Ceased on: 4 September 2023
• Governing law: Companies House Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 08296952
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mrs Ewa Chudzynska (Ceased)

• Correspondence address: 20 West Street, Faversham, England, ME13 7JF
• Notified on: 7 August 2016
• Ceased on: 31 July 2017
• Date of birth: July 1941
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Kyproula Kaimakamis (Ceased)

• Correspondence address: 4 South Ealing Road, London, W5 4QA
• Notified on: 7 August 2016
• Ceased on: 27 February 2017
• Date of birth: November 1964
• Nationality: Cypriot
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control