HERRON WALK ESTATE LIMITED

Company number 11979772

5 active persons with significant control / 0 active statements

Mr Bruno Perez Alves De Oliveira (Active)

• Correspondence address: 128 City Road, Herron Walk Estate Limited, London, England, EC1V 2NX
• Notified on: 13 December 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Shivani Gupta (Active)

• Correspondence address: 128 City Road, Herron Walk Estate Limited, London, England, EC1V 2NX
• Notified on: 13 December 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jonathan Peter Murphy (Active)

• Correspondence address: 128 City Road, Herron Walk Estate Limited, London, England, EC1V 2NX
• Notified on: 13 December 2023
• Date of birth: May 1981
• Nationality: Irish
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Thomas George Joseph Chapman (Active)

• Correspondence address: 128 City Road, Herron Walk Estate Limited, London, England, EC1V 2NX
• Notified on: 13 December 2023
• Date of birth: January 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ryan James Coady (Active)

• Correspondence address: 128 City Road, Herron Walk Estate Limited, London, England, EC1V 2NX
• Notified on: 13 December 2023
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard James Hadler (Ceased)

• Correspondence address: 128 City Road, Herron Walk Estate Limited, London, England, EC1V 2NX
• Notified on: 13 December 2023
• Ceased on: 1 January 2024
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Engin Ertosun (Ceased)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 7 May 2019
• Ceased on: 8 June 2023
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 8 June 2023
• Withdrawn on: 13 December 2023