- Company Overview for LOTUS PROPERTIES (LONDON) LIMITED (10581376)
- Filing history for LOTUS PROPERTIES (LONDON) LIMITED (10581376)
- People for LOTUS PROPERTIES (LONDON) LIMITED (10581376)
- Charges for LOTUS PROPERTIES (LONDON) LIMITED (10581376)
- More for LOTUS PROPERTIES (LONDON) LIMITED (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
- Private Trust Company
- Place registered
- Jersey
- Registration number
- 97717
- Incorporated in
- Jersey
- Nature of control
Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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