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BANQUE HOUSE MANAGEMENT CO. LTD

Company number 09451660

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
21 March 2019

Mrs Hemlata Babulal Kotak Ceased

Correspondence address
Price Mann & Co, 447 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 0XY
Notified on
20 February 2017
Ceased on
26 February 2019
Date of birth
May 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Babulal Durlabhji Kotak Ceased

Correspondence address
Price Mann & Co, 447 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 0XY
Notified on
20 February 2017
Ceased on
26 February 2019
Date of birth
June 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors