13-23 EVELYN GARDENS LIMITED

Company number 03181463

16 officers / 10 resignations

ALVAREZ, Jose Ignacio

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Economist

CANTOR, David Marc

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Investment Manager

HOWELL, Kim Michael Sebastian

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

INNES, Vera Helena De Moraes Dantas

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LARIZADEH, Massy

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

VISCONTI, Carmine

• Correspondence address: 5-7, Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 4 March 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

INNES, Duncan John Faraday

• Correspondence address: Flat 1, 15 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Lawyer

MH SECRETARIES LIMITED

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 14 November 2017
• Resigned on: 23 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02893220

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 14 November 2017

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, United Kingdom, SW10 9PR
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 17 December 2021

UK Limited Company What's this?

• Registration number: 03284375

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Resigned): Secretary
• Appointed on: 14 November 2017
• Resigned on: 14 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03284375

HOWE, Gordon James

• Correspondence address: 19 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 2 April 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

INNES, Duncan John Faraday

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 April 1996
• Resigned on: 8 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUNOZ SUNE, Antoni

• Correspondence address: Flat 2 21 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 November 1996
• Resigned on: 7 August 1998
• Nationality: Spanish
• Occupation: Banker

TAKADA WOOD, Sanae

• Correspondence address: Flat 3 15 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 October 1998
• Resigned on: 3 January 2018
• Nationality: Japanese
• Occupation: Chief Consultant

VEILLET LAVALLEE, Philippe

• Correspondence address: 17 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 November 1996
• Resigned on: 14 May 2004
• Nationality: French
• Occupation: Businessman