CompaniesInTheUK

NORTHBOURNE PROPERTY SERVICES LTD.

Company number 04355941 ·

Active

5 active / 3 ceased · persons with significant control

Ms Louise Katherine Goldstone

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-12
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 15, Northbourne Road, London, SW4 7DR, England

Mrs Virginie Anne Marie Roell-Lacaille

Individual 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
2019-09-25
Date of birth
October 1963
Nationality
French
Country of residence
England
Correspondence address
Flat 2, 15, Northbourne Road, London, SW4 7DR, England

Mrs Christina Stead

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
35 Downs Court Road, Purley, Surrey, CR8 1BF

Mr Graham John Simmonds

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
35 Downs Court Road, Purley, Surrey, CR8 1BF

Mr Stephen Derek Stead

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Downs Court Road, Purley, Surrey, CR8 1BF

Dr John Charles Goldstone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-12
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Downs Court Road, Purley, Surrey, CR8 1BF

Dr Fergus Vincent Gleeson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-25
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
35 Downs Court Road, Purley, Surrey, CR8 1BF

Dr Karen Lesley Gleeson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-25
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
35 Downs Court Road, Purley, Surrey, CR8 1BF