56 ETON AVENUE FREEHOLD LIMITED

Company number 03052076

23 officers / 13 resignations

HARRIS, Brian Benjamin

• Correspondence address: 56 Eton Avenue, Flat 5, London, NW3 3HN
• Role (Active): Secretary
• Appointed on: 29 November 1995
• Nationality: British
• Occupation: Solicitor

FINNEY, Mark Ian

• Correspondence address: Flat 4, 69 Belsize Park Gardens, London, NW3 4JP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GORNSZTEJN, Jaime

• Correspondence address: Flat 1, 56 Eton Avenue, London, Greater London, United Kingdom, NW3 3HN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 August 2017
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Brian Benjamin

• Correspondence address: 56 Eton Avenue, Flat 5, London, NW3 3HN
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 29 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAZAREVA, Tatyana

• Correspondence address: 56 Eton Avenue, Flat 3, London, England, NW3 3HN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 13 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

PAGES, Anne Emilie

• Correspondence address: 56 Flat 7, Eton Avenue, London, United Kingdom, NW3 3HN
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 10 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Lawyer

PUVANACHANDRA, Prasanthi

• Correspondence address: 4, 56 Eton Avenue, London, NW3 3HN
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 10 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

REED, David Robert

• Correspondence address: Flat 2 56 Eton Avenue, London, NW3 3HN
• Role (Active): Director
• Date of birth: May 1941
• Appointed on: 29 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

VON RETTIG, Anna Emilia

• Correspondence address: Flat 6, 56 Eton Avenie, London, NW3 3HN
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 12 October 2006
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Student

WEN-YEN ASSETS LIMITED

• Correspondence address: 7 Binjai Hill, Singapore, Singapore, Singapore, 589923
• Role (Active): Director
• Appointed on: 12 November 2010

Other Corporate Body or Firm What's this?

• Law governed: INTERNATIONAL BUSINESS COMAPNIES ACT; CAP 291
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 221017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1995
• Resigned on: 29 November 1995

BALLESTEROS GUTIERREZ, Ana Maria

• Correspondence address: Flat 8a 56 Eton Avenue, London, NW3 3HN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 August 2007
• Resigned on: 12 November 2010
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Counsellor

DOLAN, Ann

• Correspondence address: Flat 6 Eton Avenue, Swiss Cottage, London, NW3 3HN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 November 1995
• Resigned on: 6 August 1998
• Nationality: Irish
• Occupation: Secretary

GERHARDSTEIN, Louis Richard

• Correspondence address: 56 Eton Avenue, London, NW3 3HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 May 1999
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Sales

GONZALEZ PENA, Javier

• Correspondence address: Flat 4 56 Eton Avenue, London, NW3 3HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 1997
• Resigned on: 10 November 2002
• Nationality: British
• Occupation: Manager

PANG, Hung Michelle

• Correspondence address: No 80 Section L 5th Street, Fairview Park, Yeun Long, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 May 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

POYNTON, Linda Ann

• Correspondence address: Flat 8b, 56 Eton Avenue, London, NW3 3HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 June 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Consultant

BEN ETON LIMITED

• Correspondence address: 4 The Shambles, Bradford On Avon, Wiltshire, BA15 1JS
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 14 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: REGISTERED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 503703

CHARTERHOUSE SIMON LIMITED

• Correspondence address: 159 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Director
• Appointed on: 3 September 2001
• Resigned on: 1 March 2007

DATELNET LIMITED

• Correspondence address: 294a High Street, Sutton, Surrey, SM1 1PQ
• Role (Resigned): Director
• Appointed on: 25 June 1997
• Resigned on: 6 February 2003

IRONSIDE LIMITED

• Correspondence address: Brian Harris & Co, 1 Marylebone High Street, London, England, W1U 4LZ
• Role (Resigned): Director
• Appointed on: 26 June 1997
• Resigned on: 29 March 2016

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: REGISTERED COMPANY
• Place registered: MARSHALL ISLANDS
• Registration number: N/A

TREVLYN PROPERTY HOLDINGS LIMITED

• Correspondence address: Landfield House, Clarence Road, St. Helier, Jersey, Channel Islands, JE2 4QT
• Role (Resigned): Director
• Appointed on: 10 August 2000
• Resigned on: 13 August 2007

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1995
• Resigned on: 29 November 1995