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ALBION YARD (ESTATES) LIMITED

Company number 02849510

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Joseph Clemens Ensink Active

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
20 April 2020
Date of birth
April 1964
Nationality
Dutch
Country of residence
Guernsey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Noel O'Carroll Active

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
20 April 2020
Date of birth
December 1959
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Patrick Thomas Kennedy Active

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
10 October 2018
Date of birth
January 1981
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr David Anthony Kennedy Active

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
10 October 2018
Date of birth
February 1978
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr David Anthony Kennedy Ceased

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
27 April 2018
Ceased on
27 June 2018
Date of birth
February 1978
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr David Anthony Kennedy Ceased

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
5 July 2017
Ceased on
27 June 2018
Date of birth
February 1978
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr Patrick Thomas Kennedy Ceased

Correspondence address
Oakwood House, 414-422 Hackney Road, London, E2 7SY
Notified on
5 July 2017
Ceased on
27 June 2018
Date of birth
January 1981
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Kennedy Property Holdings Limited Ceased

Correspondence address
International House, Don Road, St. Helier, Jersey, United Kingdom
Notified on
5 July 2017
Ceased on
5 July 2017
Governing law
Legal form
Place registered
Bvi
Registration number
1938949
Incorporated in
Bvi
Nature of control
Ownership of shares – More than 50% but less than 75%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
28 June 2018
Withdrawn on
1 October 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 September 2016
Withdrawn on
5 July 2017