58 FITZJOHN'S AVENUE LIMITED

Company number 03234139

20 officers / 13 resignations

MYLAKO LIMITED

• Correspondence address: C/O Mylako Limited, 6 Basing Hill, London, England, NW11 8TH
• Role (Active): Secretary
• Appointed on: 1 February 2024

UK Limited Company What's this?

• Registration number: 05884963

BILLINGTON, Ian Michael

• Correspondence address: Flat 6, 58 Fitzjohns Avenue, London, England, NW3 5LT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Employee

DAYAL, Parimal

• Correspondence address: Flat 5 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 6 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Banker

KESSLER, Mottie

• Correspondence address: Flat 4, 58 Fitzjohns Avenue, London, NW3 5LY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 29 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

NATHAN, Senthil

• Correspondence address: 2 Beaumont Gardens, London, NW3 7TF
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 3 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

STELZER, Joseph Nigel David

• Correspondence address: Mylako Limited, 16 Upper Wobum Place, London, United Kingdom, WC1H 0AF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 11 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WESTWOOD, Mark, Dr

• Correspondence address: Flat 3, 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 13 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

BILLINGTON, Ian Michael

• Correspondence address: Flat 6, 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Banker

DAYAL, Muku

• Correspondence address: Flat 5, 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 25 July 2015
• Nationality: British

NATHAN, Muthia Senthil, Dr

• Correspondence address: 29f Fitzjohns Avenue, Hampstead, London, NW3 5JY
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 27 June 2002
• Nationality: Indian

PEREZ, Charles

• Correspondence address: Garden Flat, 8 Eton Road, London, NW3 4SS
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Clothing Distributor

RENNELL, Anthony William

• Correspondence address: Flat 2 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Journalist

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 3 March 2020
• Resigned on: 1 February 2024

UK Limited Company What's this?

• Registration number: 07106746

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 6 August 1996

MEHTA, Rajesh

• Correspondence address: Flat 1 58, Fitzjohn`S Avenue, London, United Kingdom, NW3 5LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 September 2014
• Resigned on: 28 July 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Bank Executive

MIRNIK, Benjamina

• Correspondence address: Gereonswall 66, 50670 Cologne, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 August 1996
• Resigned on: 1 June 2006
• Nationality: German
• Occupation: Lawyer

NAQI, Zain

• Correspondence address: 76 Fitzjohns Avenue, London, NW3 5LS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 August 1996
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OGUZ, Cenk, Dr

• Correspondence address: 2 Chesterfield Street, Mayfair, London, W1J 5JF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 September 1997
• Resigned on: 24 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

PEREZ, Charles

• Correspondence address: Garden Flat, 8 Eton Road, London, NW3 4SS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 August 1996
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Clothing Distributor

RENNELL, Anthony William

• Correspondence address: Flat 2 58 Fitzjohns Avenue, London, NW3 5LT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 August 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Journalist