39 ST CHARLES SQUARE FREEHOLD LIMITED

Company number 09095178

3 active persons with significant control / 0 active statements

Mr Brett Prior (Active)

• Correspondence address: Tc Group 6th Floor, King's House, 9-10 Haymarket, London, England, SW1Y 4BP
• Notified on: 7 November 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney Charles Howard Morgan-Giles (Active)

• Correspondence address: Upton House, Colden Lane, Old Alresford, Alresford, England, SO24 9DX
• Notified on: 15 May 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gaurav Nath (Active)

• Correspondence address: Flat D, 39, St. Charles Square, London, England, W10 6EN
• Notified on: 15 March 2017
• Date of birth: May 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Schiloff (Ceased)

• Correspondence address: 39a, St. Charles Square, London, England, W10 6EN
• Notified on: 8 May 2019
• Ceased on: 7 November 2023
• Date of birth: October 1985
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fiona Ford (Ceased)

• Correspondence address: 60 Pembroke Road, London, England, W8 6NX
• Notified on: 6 April 2016
• Ceased on: 8 May 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%