THE GLADSTONE NW2 LTD

Company number 14782831

1 active person with significant control / 0 active statements

Upg Developments Ltd (Active)

• Correspondence address: 100 New Bond Street, London, England, W1S 1SP
• Notified on: 11 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12938547
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Derek Peter Gowans (Ceased)

• Correspondence address: 100 New Bond Street, London, United Kingdom, W1S 1SP
• Notified on: 5 April 2023
• Ceased on: 11 May 2023
• Date of birth: October 1974
• 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%

Mr Anvar Ahmadov (Ceased)

• Correspondence address: 100 New Bond Street, London, United Kingdom, W1S 1SP
• Notified on: 5 April 2023
• Ceased on: 11 May 2023
• Date of birth: June 1985
• Nationality: Azerbaijani
• Country of residence: England
• 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%