58 FITZJOHN'S AVENUE LIMITED

03234139
16 UPPER WOBUM PLACE LONDON UNITED KINGDOM WC1H 0AF

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People & Contacts

Contact Details
Registered Address 16 UPPER WOBUM PLACE
LONDON UNITED KINGDOM

WC1H 0AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MYLAKO LIMITED

Birthdate: N/A

Nationality:

Address: C/O MYLAKO LIMITED 6 BASING HILL NW118TH

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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MYLAKO LIMITED

Birthdate: N/A

Nationality:

Address: C/O MYLAKO LIMITED 6 BASING HILL NW118TH

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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IAN MICHAEL BILLINGTON

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT 6 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 14 Jun 1999

Appointment Type: D

Other Appointments: None

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PARIMAL DAYAL

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 5 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 06 Aug 1996

Appointment Type: D

Other Appointments: None

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MOTTIE KESSLER

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 4 58 FITZJOHNS AVENUE NW35LY

Date Appointed: 29 Sep 2007

Appointment Type: D

Other Appointments: None

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MR SENTHIL NATHAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2 BEAUMONT GARDENS NW37TF

Date Appointed: 03 Sep 1997

Appointment Type: D

Other Appointments: None

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MR JOSEPH NIGEL DAVID STELZER

Birthdate: May 1967

Nationality: BRITISH

Address: 16 UPPER WOBUM PLACE WC1H0AF

Date Appointed: 11 Aug 2020

Appointment Type: D

Other Appointments: None

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DR MARK WESTWOOD

Birthdate: Feb 1973

Nationality: BRITISH

Address: FLAT 3 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 13 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 03 Mar 2020

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL BILLINGTON

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT 6 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 14 Jun 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 06 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MUKU DAYAL

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 5 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 27 Jun 2002

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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DR MUTHIA SENTHIL NATHAN

Birthdate: Mar 1958

Nationality: INDIAN

Address: 29F FITZJOHNS AVENUE HAMPSTEAD NW35JY

Date Appointed: 18 Jul 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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CHARLES PEREZ

Birthdate: Aug 1965

Nationality: BRITISH

Address: GARDEN FLAT 8 ETON ROAD NW34SS

Date Appointed: 03 Sep 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ANTHONY WILLIAM RENNELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: FLAT 2 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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RAJESH MEHTA

Birthdate: Apr 1961

Nationality: INDIAN

Address: FLAT 1 58 FITZJOHN`S AVENUE NW35LT

Date Appointed: 08 Sep 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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BENJAMINA MIRNIK

Birthdate: Mar 1972

Nationality: GERMAN

Address: GEREONSWALL 66

Date Appointed: 06 Aug 1996

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ZAIN NAQI

Birthdate: Aug 1957

Nationality: BRITISH

Address: 76 FITZJOHNS AVENUE NW35LS

Date Appointed: 06 Aug 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR CENK OGUZ

Birthdate: Jan 1972

Nationality: BRITISH

Address: 2 CHESTERFIELD STREET MAYFAIR W1J5JF

Date Appointed: 03 Sep 1997

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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CHARLES PEREZ

Birthdate: Aug 1965

Nationality: BRITISH

Address: GARDEN FLAT 8 ETON ROAD NW34SS

Date Appointed: 06 Aug 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM RENNELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: FLAT 2 58 FITZJOHNS AVENUE NW35LT

Date Appointed: 06 Aug 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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