FILCO PROPERTIES LIMITED

Company number 04471791

3 active persons with significant control / 0 active statements

Mrs Elizabeth Ratnadevi Selvarajah (Active)

• Correspondence address: 63 Redston Road, Hornsey, London, N8 7HL
• Notified on: 25 July 2020
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Raymond Pond (Active)

• Correspondence address: 39 Broomfield Avenue, London, England, N13 4JJ
• Notified on: 27 June 2016
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Tessa Ann White-Lee (Active)

• Correspondence address: 63 Redston Road, Hornsey, London, N8 7HL
• Notified on: 26 June 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Selvatna Selvarajah (Ceased)

• Correspondence address: 6 Hunt Court, 236 Chase Side, London, England, N14 4PG
• Notified on: 27 June 2016
• Ceased on: 23 October 2019
• Date of birth: March 1946
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%