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LOTUS PROPERTIES (LONDON) LIMITED

Company number 10581376

Persons with significant control: 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
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, United Kingdom, 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, United Kingdom, E2 7SY
Notified on
5 July 2017
Ceased on
30 July 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, United Kingdom, E2 7SY
Notified on
5 July 2017
Ceased on
30 July 2018
Date of birth
January 1981
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Kennedy Private Trust Company Ceased

Correspondence address
International House, Don Road, St Helier, Jersey, JE2 4JE
Notified on
5 July 2017
Ceased on
5 July 2017
Governing law
Legal form
Place registered
Jersey
Registration number
97717
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn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
1 August 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Withdrawn on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Statement Withdrawn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
24 January 2017
Withdrawn on
5 July 2017