CompaniesInTheUK

2/4 OVINGTON SQUARE LIMITED

Company number 03133465 ·

Active

6 active / 2 ceased · persons with significant control

Septon Co Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-22
Correspondence address
1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11723587
Country registered
England And Wales

Mr Alexander Karl Pasche

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-16
Date of birth
September 1980
Nationality
German
Country of residence
United Kingdom
Correspondence address
Flat 7, 2-4 Ovington Square, London, SW3 1LN, United Kingdom

Mrs Azar Mortazavi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1942
Nationality
British,Iranian
Country of residence
England
Correspondence address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

Mr David Garner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

Mrs Susan Garner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London, AL2 1HA, United Kingdom

Mr Fardin Ghodoussi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

Mr Abdullah Al-Sharraf

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-17
Ceased on
2017-11-16
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

Mrs Margarette Oldham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-27
Date of birth
February 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England