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All Information about: Name The Park Property Group Limited Address 33 Cavendish SquareLondonW1G 0PW VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 10 December 2017 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 10 September 2024 Company Register Address First Floor, Winston HouseLondonN3 1DH Company No. 10714573 Show on Companies House Accountstotal-exemption-fulllast accounts made up to 31 December 2021Sector (SIC)68100 - Buying and selling of own real estateCompany Register Statusactive KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House GB Pp Real Estate Holdings Ltd Status: Active Notified: 07/04/2017 Companies House Number: 08845064 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Raynor, John Status: Active Notified: 22/08/2017 Date of Birth: 04/1971 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Officers (1) Source: Companies House Pels, Philip London, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss Similar VAT Registered Companies The Park Property Group (Leigh) LTD33 Cavendish Square, London, W1G 0PW The Park Property Group (Warlingham) Limited33 Cavendish Square, London, W1G 0PW The Park Property Group (CON Struction) Limited33 Cavendish Square, London, W1G 0PW The Park Property Group (Chalfont) LTD33 Cavendish Square, London, W1G 0PW The Park Property Group (Sevenoaks) LTD33 Cavendish Square, London, W1G 0PW GB November Property Group LimitedLevel 2 33 Cavendish Square, Oxford Circus, London, W1G 0PW GB The Park Property Group (Leigh) LTDFirst Floor Winston House, 349 Regents Park Road, London, N3 1DH GB Palm Property Group LTD.14th Floor, 33 Cavendish Square, London, W1G 0PW GB The Park Property Group (KEW) Limited7-9 The Avenue, Eastbourne, BN21 3YA The Park Property Group (RIC Hmond Road) LTD78 Holden Road, London, N12 7DY The Park Property Group (Friars Lane) Limited78 Holden Road, London, N12 7DY GB The Park Property Investment Group LTDThe Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR The Valesco Group Limited11 Bruton Street, London, W1J 6PY GB CMP Property Group LLP14th Floor, 33 Cavendish Square, London, W1G 0PW GB Lanserring Group Limited14th Floor, 33 Cavendish Square, London, W1G 0PW 778347207|183933473|1044838438|65036698|1867850|665974737|166255805|37445606|292894551|657609082|594999638|1053036755|18034112|91509253|162256705