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30 GORDON PLACE FREEHOLD LIMITED

Company number 07313178

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Nikhil Kaul Active

Correspondence address
Vbox, 881297, Singapore, Singapore 919191, Singapore
Notified on
6 April 2016
Date of birth
May 1972
Nationality
British
Country of residence
Singapore
Nature of control
Ownership of shares – More than 25% but not more than 50%

Pineapple Corporation Plc Active

Correspondence address
12 Blacks Road, Blacks Road, London, England, W6 9EU
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
029954192
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Anisha Kaul Active

Correspondence address
Vbox, 881297, Singapore, Singapore 919191, Singapore
Notified on
6 April 2016
Date of birth
December 1974
Nationality
British
Country of residence
Singapore
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Lady Louisa Jane Uloth Active

Correspondence address
17-19, Stratford Place, London, England, W1C 1BQ
Notified on
6 April 2016
Date of birth
February 1967
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Unconfirmed Person Ceased

Correspondence address
17-19, Stratford Place, London, England, W1C 1BQ
Notified on
6 April 2016
Ceased on
16 September 2017
Date of birth
February 1967
Nationality
Irish
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn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
13 July 2016
Withdrawn on
1 October 2016

Statement Withdrawn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
13 July 2016
Withdrawn on
5 September 2016

Statement Withdrawn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
13 July 2016
Withdrawn on
5 September 2016

Statement Withdrawn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
6 April 2016
Withdrawn on
1 October 2016