FILCO PROPERTIES LIMITED
Company number 04471791 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Elizabeth Ratnadevi Selvarajah
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-25
- Date of birth
- March 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 63, Redston Road, Hornsey, London, N8 7HL
Mr Derek Raymond Pond
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-27
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, Broomfield Avenue, London, N13 4JJ, England
Ms Tessa Ann White-Lee
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-26
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 63, Redston Road, Hornsey, London, N8 7HL
Mr Selvatna Selvarajah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-27
- Ceased on
- 2019-10-23
- Date of birth
- March 1946
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Correspondence address
- 6 Hunt Court, 236 Chase Side, London, N14 4PG, England