KENSINGTON ESTATE PROPERTIES LTD

Company number 12411941

1 active person with significant control / 0 active statements

Mr Naveen Paul (Active)

• Correspondence address: Britannic House, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 1 July 2023
• Date of birth: September 1995
• Nationality: Indian
• Country of residence: England
• 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

Mr Dolanescu Nicu Serban (Ceased)

• Correspondence address: 18-20 Britannic House, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 1 March 2023
• Ceased on: 1 July 2023
• Date of birth: January 1983
• Nationality: Romanian
• Country of residence: England
• 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

Miss Izolda Balog (Ceased)

• Correspondence address: 2 Dunstable Road, Luton, England, LU1 1DX
• Notified on: 15 September 2022
• Ceased on: 1 March 2023
• Date of birth: September 1999
• Nationality: Hungarian
• Country of residence: England
• 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

Miss Ana-Maria Madalina Barboiu (Ceased)

• Correspondence address: 18-20, Dunstable Road, Luton, England, LU1 1DY
• Notified on: 28 May 2022
• Ceased on: 10 September 2022
• Date of birth: November 1998
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Razwan Asmat (Ceased)

• Correspondence address: International House, 12 Constance Street, London, United Kingdom, E16 2DQ
• Notified on: 20 January 2020
• Ceased on: 19 July 2022
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control