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SEVEN CHARLES STREET MANAGEMENT LIMITED

Company number 01310595

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 May 2021

Mrs Silvia Marzocco Paracchini Ceased

Correspondence address
1 Rue Du Ténao, 98000, Monaco
Notified on
30 August 2018
Ceased on
24 May 2021
Date of birth
February 1965
Nationality
Italian
Country of residence
Monaco
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Lord Edward Spencer Churchill Ceased

Correspondence address
Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Notified on
6 April 2016
Ceased on
30 August 2018
Date of birth
August 1974
Nationality
English
Country of residence
Monaco
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
21 September 2018
Withdrawn on
25 September 2018

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
31 December 2016
Withdrawn on
23 January 2018