CHARLOTTE STREET 2 LIMITED

Company number 12254891

2 active persons with significant control / 0 active statements

Mrs Barbara Czeslawa Yerolemou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 2 March 2021
• Date of birth: September 1946
• Nationality: British,
• Country of residence: Cyprus
• 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 Antonis Prodromou Yerolemou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 2 March 2021
• Date of birth: July 1942
• Nationality: British,
• Country of residence: Cyprus
• 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 Antony Panayiotis Antoniou (Ceased)

• Correspondence address: 23-24, Margaret Street, London, England, W1W 8LF
• Notified on: 10 February 2020
• Ceased on: 2 March 2021
• Date of birth: November 1968
• 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

Mr Jignesh Ashvin Doshi (Ceased)

• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
• Notified on: 10 October 2019
• Ceased on: 10 February 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more