40 ST PETERS LTD
Company number 08038809 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Alan Sanchez
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-03-15
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40, St. Peters Road, Croydon, CR0 1HG, England
Alison Anne Gillett
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-03-15
- Date of birth
- June 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 132, Woodside Green, London, SE25 5EW, England
Mr Sanjay Mark Wadvani
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-03-15
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40 St Peters Road, Flat 1, 40 St. Peters Road, Croydon, CR0 1HG, England
Statement
The company knows of no individual or entity with significant control.
Mr Sam Lathwood
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-03-15
- Ceased on
- 2025-07-25
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 3, 40 St Peters Road, St. Peters Road, Croydon, CR0 1HG, England