Advanced company searchLink opens in new window

27A KILMORIE ROAD (LONDON) LIMITED

Company number 08260249

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

Mr Timothy David Warwick Fielder Active

Correspondence address
27a, Kilmorie Road, London, England, SE23 2SS
Notified on
10 August 2022
Date of birth
April 1986
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%

Miss Emily Nurse Active

Correspondence address
27a Kilmorie Road, London, United Kingdom, SE23 2SS
Notified on
12 September 2017
Date of birth
April 1988
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%

Mr Adam James Falkner Active

Correspondence address
4 Rose Cottages, Station Road, Claygate, Esher, Surrey, England, KT10 9DJ
Notified on
6 April 2016
Date of birth
June 1978
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%

Mr Eden David Walsh Ceased

Correspondence address
Flat 1, 27a Kilmorie Road, Forest Hill, London, England, SE23 2SS
Notified on
3 July 2016
Ceased on
10 August 2022
Date of birth
March 1988
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%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Margot Sarah Stone Ceased

Correspondence address
Flat 2,, 27a Kilmorie Road, Forest Hill, London, England, SE23 2SS
Notified on
6 April 2016
Ceased on
2 August 2016
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%