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27 ESTELLE ROAD LIMITED

Company number 06572542

Persons with significant control: 3 active persons with significant control / 0 active statements

Jennifer Alexandra Kirk Active

Correspondence address
Flat 3, 27 Estelle Road, London, United Kingdom, NW3 2JX
Notified on
9 March 2023
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
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%

Susan Byng-Hall Active

Correspondence address
Ground Floor Flat No 1, 27 Estelle Road, London, United Kingdom, NW3 2JX
Notified on
6 April 2016
Date of birth
June 1938
Nationality
British
Country of residence
United Kingdom
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%

Christopher Francis Mccarthy Active

Correspondence address
Flat 2, 27 Estelle Road, London, United Kingdom, NW3 2JX
Notified on
6 April 2016
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
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%

June Kirk Ceased

Correspondence address
5 Ballymenoch Park, Holywood, County Down, United Kingdom, BT18 0LP
Notified on
6 April 2016
Ceased on
9 March 2023
Date of birth
June 1954
Nationality
British
Country of residence
United Kingdom
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%

John Julian Byng-Hall Ceased

Correspondence address
Ground Floor Flat No 1, 27 Estelle Road, London, United Kingdom, NW3 2JX
Notified on
6 April 2016
Ceased on
17 July 2020
Date of birth
December 1937
Nationality
British
Country of residence
United Kingdom
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%

Jennifer Alexandra Kirk Ceased

Correspondence address
5 Ballymenoch Park, Holywood, County Down, United Kingdom, BT18 0LP
Notified on
6 April 2016
Ceased on
17 November 2017
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 April 2017
Withdrawn on
13 November 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 April 2017
Withdrawn on
13 November 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 April 2017
Withdrawn on
31 October 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 April 2017
Withdrawn on
31 October 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 April 2017
Withdrawn on
31 October 2016