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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 11
  • 1
    Mr Henryk Stefan Boguslaw Bonca-tomaszewski
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    PE - Has significant influence or controlCIF 0
  • 2
    Wagoner, Karen White
    Credit Officer
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    Fernon, Andre Patrick
    Real Estate Adviser born in February 1975
    Individual
    Officer
    icon of calendar 2004-02-21 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Pappalardo, Alessaridro Ugo Livio
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Clifford-turner, Harry Charles
    Stockbroker born in March 1946
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Mr Alessandro Ugo Livio Papparlado
    Born in April 2016
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    PE - Has significant influence or controlCIF 0
  • 7
    Holttum, Richard Nikolas
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 8
    Smith, Lesley Madeleine
    Designer born in May 1934
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 9
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    icon of address30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    1998-06-10 ~ 2018-05-25
    PE - Secretary → CIF 0
  • 10
    icon of address35 Drayson Mews, Kensington, London
    Corporate
    Officer
    1996-07-15 ~ 1996-11-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address35 Drayson Mews, Kensington, London
    Corporate
    Officer
    1996-07-15 ~ 1996-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

48,49 AND 50 EVELYN GARDENS LIMITED

Previous name
NOTRE DAME BUILDERS LTD - 1997-04-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-09-30
16 GBP2023-09-30
Net Assets/Liabilities
16 GBP2024-09-30
16 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
16 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
16 GBP2024-09-30
16 GBP2023-09-30

  • 48,49 AND 50 EVELYN GARDENS LIMITED
    Info
    NOTRE DAME BUILDERS LTD - 1997-04-07
    Registered number 03224714
    icon of address30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 1996-07-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.