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20 PARK AVENUE N13 LIMITED

Company number 10593189

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

Carla Teresa Lucia Williams Active

Correspondence address
20c Park Avenue, London, Park Avenue, London, England, N13 5PF
Notified on
25 October 2024
Date of birth
August 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Saurabh Sunil Vaidya Active

Correspondence address
20a, Park Avenue, London, England, N13 5PF
Notified on
2 December 2019
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Dominic Wyld Active

Correspondence address
20 Park Avenue, London, England, N13 5PF
Notified on
31 January 2017
Date of birth
May 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Jane Rowe Ceased

Correspondence address
50 Lakeside Road, London, England, N13 4PR
Notified on
31 January 2017
Ceased on
25 October 2024
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Shahzaib Khan Yusufi Ceased

Correspondence address
20 Park Avenue, London, England, N13 5PF
Notified on
31 January 2017
Ceased on
2 December 2019
Date of birth
March 1985
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Jane Rowe Ceased

Correspondence address
20 Park Avenue, London, United Kingdom, N13 5PF
Notified on
31 January 2017
Ceased on
1 February 2017
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Dominic Wyld Ceased

Correspondence address
20 Park Avenue, London, United Kingdom, N13 5PF
Notified on
31 January 2017
Ceased on
1 February 2017
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Shahzaib Khan Yusufi Ceased

Correspondence address
20 Park Avenue, London, United Kingdom, N13 5PF
Notified on
31 January 2017
Ceased on
1 February 2017
Date of birth
March 1985
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 February 2020
Withdrawn on
15 February 2020