LONDON (NORTH) PROPERTIES LIMITED

Company number 10299111

2 active persons with significant control / 0 active statements

Mr Patrick Thomas Kennedy (Active)

• Correspondence address: Oakwood House, 414 -422 Hackney Road, London, United Kingdom, E2 7SY
• Notified on: 4 January 2019
• 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, United Kingdom, E2 7SY
• Notified on: 4 January 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Pinacle Developments Limited (Ceased)

• Correspondence address: International House, Don Road, St. Helier, Jersey, JE2 4JE
• Notified on: 5 July 2017
• Ceased on: 2 January 2019
• Governing law: Bvi
• Legal form: Limited Company
• Place registered: Bvi
• Registration number: 1776068
• Incorporated in: Bvi
• Nature of control: Ownership of shares – 75% or more

Mr Richard Noel O'Carroll (Ceased)

• Correspondence address: Oakwood House, 414 -422 Hackney Road, London, United Kingdom, E2 7SY
• Notified on: 27 July 2016
• Ceased on: 12 January 2017
• Date of birth: December 1959
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors