Cross Check

57 LINDEN GARDENS LIMITED

Company Number

04637373

Private limited company
Active
OverviewPeopleRelated
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DEJONGHE, Willem

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
Belgium

LANGRIDGE, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
England

ADY, Peter John

Role
Resigned
Secretary
Occupation
It Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 57 Linden Gardens London W2 4HJ

COOKE, Damon William Anstis

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 57 Linden Gardens London W2 4HJ

KENSINGTON PARK SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Notting Hill Gate London W11 3LB

STL SECRETARIES LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Edbrooke House St Johns Road Woking Surrey GU21 1SE

ADY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 57 Linden Gardens London W2 4HJ

BRADLEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
United Kingdom

BRADLEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 57 Linden Gardens London W2 4HJ
Country of Residence
United Kingdom

COOKE, Damon William Anstis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 57 Linden Gardens London W2 4HJ

SALMOND, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Sycamores Farnborough Hants GU14 7BE
Country of Residence
United Kingdom

VASUDEVA, Nicholas Shashi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 57 Linden Gardens London W2 4HJ

WRIGHT, Alexander Edward Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Counsellor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 57 Linden Gardens London W2 4HJ

WRIGHT, Alstair Fergus Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Filmmaker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 57 Linden Gardens London W2 4HJ

STL DIRECTORS LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Edbrooke House St Johns Road Woking Surrey GU21 1SE

Chelsea Construction Co Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
26 Chilworth Street London W2 6DT England

Deborah Salmond

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
England

Mr Jasper Reiser

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
Singapore

Mr Peter Bradley

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
England

Mr Willem Dejonghe

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Belgian

  1. Notified

Correspondence Address
269 Farnborough Road Farnborough GU14 7LY England
Country of Residence
Belgium