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KUSHI PROPERTIES LIMITED

Company number 06329834

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Cherrilyn Stewart Active

Correspondence address
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
Notified on
2 September 2021
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Gunner Efrbs Active

Correspondence address
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
Notified on
1 July 2016
Date of birth
June 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Tracy Maxine Samuels Ceased

Correspondence address
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
Notified on
2 August 2016
Ceased on
2 September 2021
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Cherrilyn Stewart Ceased

Correspondence address
Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
Notified on
2 August 2016
Ceased on
24 January 2020
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Gunner Efrbs Ceased

Correspondence address
The Gable, Pinner Hill Road, Pinner, Middlesex, England, HA5 3YQ
Notified on
1 July 2016
Ceased on
2 August 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
21 October 2021
Withdrawn on
21 October 2021