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37 FAIRHAZEL GARDENS LIMITED
Person with Significant Control

37 FAIRHAZEL GARDENS LIMITED: Person with Significant Control

    • Overview

    Company Name37 FAIRHAZEL GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03607002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 37 FAIRHAZEL GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Angel Formisano
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		Feb 26, 2021
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Stephanie Karolina Kumpunen
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		Feb 26, 2021
    Fairhazel Gardens
    NW6 3QN London
    37b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anam Shahab
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		Sep 29, 2019
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oliver Martin Latham
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		Sep 29, 2019
    37 Fairhazel Gardens
    NW6 3QN London
    Lower Maisonette
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Louisa Desmarais
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Apr 06, 2016
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laurent Elie Ephraim Scemama
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Apr 06, 2016
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Arielle Scemama
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Apr 06, 2016
    Fairhazel Gardens
    NW6 3QN London
    37
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ralph John Desmarais
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		Apr 06, 2016
    37 Fairhazel Gardens
    Hampstead
    NW6 3QN London
    Top Flat
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0