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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 1998-10-28
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 1 St. Stephens Avenue, London, W12 8JB
1 ST. STEPHENS AVENUE MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1998-10-28 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Maria Victoria O'Hanabeneficial owner 50%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
- 1Ms Catharine Sowerbybeneficial owner 50%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
- 1Mr Joseph Daniel Christopher Harrodbeneficial owner 50%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
- 1Ms Anabel Kate Houltbeneficial owner 50%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
- 1Ms Catharine Sowerbybeneficial owner 37.5%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
- 1Mr Joseph Daniel Christopher Harrodbeneficial owner 37.5%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
- 1Ms Anabel Kate Houltbeneficial owner 37.5%→1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 03657503
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-28
- Registered office
- 1 St. Stephens Avenue, London, W12 8JB
- SIC
- 98000
Officers · 4 active
- SOWERBY, Catharinesecretary · appt 2012-11-13
- HOULT, Anabel Katedirector · British · appt 1999-02-01
- O'HANA, Maria Victoriadirector · British · appt 2021-06-18
- SOWERBY, Catharinedirector · British · appt 2025-08-03
- DONALDSON, Andrew David(resigned)secretary · New Zealander · appt 1999-02-01
- HOULT, Anabel Kate(resigned)secretary · British · appt 2001-11-04
- NOKES, Jonathan George(resigned)secretary · British · appt 1998-10-28
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-10-28
- COURTNEY, Francis(resigned)director · British · appt 1999-02-01
- DONALDSON, Andrew David(resigned)director · New Zealander · appt 1999-02-01
- HARROD, Joseph Daniel Christopher(resigned)director · British · appt 2009-08-17
- HOBART, Miles(resigned)director · British · appt 2001-11-04
Beneficial owners · PSC · 3 current
- ●Ms Maria Victoria O'Hana25–50% sharesindividual PSC · England · since 2021-06-18
- ●Ms Catharine Sowerby25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Anabel Kate Hoult25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Joseph Daniel Christopher Harrod25–50% sharesindividual PSC · England · ceased 2021-06-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.