LOTUS RESIDENTIAL PROPCO LTD - LONDON


Company Profile Company Filings

Overview

LOTUS RESIDENTIAL PROPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOTUS RESIDENTIAL PROPCO LTD was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023689. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

LOTUS RESIDENTIAL PROPCO LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MASEFIELD INVESTMENTS LTD (until 23/05/2019)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCAMMON Jun 1984 British Director 2019-01-10 CURRENT
MRS KATHLEEN MURDOCK Aug 1964 Irish Director 2019-01-10 CURRENT
MRS FIONA MURDOCK Dec 1967 Irish Director 2019-01-10 CURRENT
TINUJA SHAH Jul 1976 British Director 2017-10-20 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maritime Trustees Limited 2023-10-05 Glasgow   Significant influence or control
Van P Holdings Limited 2019-03-07 - 2023-10-05 Isle Of Man   Ownership of shares 75 to 100 percent
Mrs Kathleen Marie Murdock 2019-01-10 - 2019-03-07 8/1964 London   Significant influence or control
Mrs Fiona Noelle Murdock 2019-01-10 - 2019-03-07 12/1967 London   Significant influence or control
Tanuja Shah 2017-10-20 - 2019-01-10 7/1976 Essex   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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