41 DAWES ROAD LIMITED

Company number 11122080

3 active persons with significant control / 0 active statements

Mrs Ayse Nurdan Tartanoglu (Active)

• Correspondence address: Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT
• Notified on: 11 August 2022
• Date of birth: January 1957
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Laurence Elgin Woolley (Active)

• Correspondence address: Flat A 41, Dawes Road, Fulham, London, SW6 7DT
• Notified on: 11 December 2020
• Date of birth: January 1990
• 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%

Sabel Capital Limited (Active)

• Correspondence address: 5 Coton Drive, Ickenham, Middlesex, England, UB10 8FG
• Notified on: 11 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10746053
• Incorporated in: 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%

Mr Namik Kemal Tartanolgu (Ceased)

• Correspondence address: Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT
• Notified on: 11 August 2022
• Ceased on: 11 August 2022
• Date of birth: December 1958
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Elena Casali (Ceased)

• Correspondence address: Flat B 41, Dawes Road, Fulham, London, United Kingdom, SW6 7DT
• Notified on: 11 December 2020
• Ceased on: 11 August 2022
• Date of birth: January 1985
• Nationality: Italian
• 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%

Sani Properties Limited (Ceased)

• Correspondence address: 5 Coton Drive, Ickenham, Middlesex, United Kingdom, UB10 8FG
• Notified on: 21 December 2017
• Ceased on: 11 December 2020
• Governing law: England And Wales
• Legal form: Uk Private Limited Company
• Place registered: United Kingdom
• Registration number: 09253238
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors