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Nom	1 Vernon Terrace Development Limited
Adresse	Mile End London Road Bath BA1 6PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	14 août 2016
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.	15 juin 2020
Société Numéro de Registre	10014069 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	41100 - Promotion immobilière
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Crossman Land Limited Status: Active Notified: 17/01/2019 Companies House Number: 08699192 Nature of Control

Significant influence or control

Ellis, Simon Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hughes, Bradley Simon Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Buxton, David John Bath, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 08/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Buxton, Polly Bath, United Kingdom Status: Active Notified: 24/06/2016 Role: Secretary

Ellis, Simon Paul Wotton-Under-Edge, Gloucestershire, England Status: Active Notified: 23/06/2016 Date of Birth: 04/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, Bradley Simon Bath, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 11/1978 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Oak, Graham John Bath, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oak, Joanne Bath, United Kingdom Status: Active Notified: 24/06/2016 Role: Secretary

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1 Vernon Terrace Development Limited

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Persons with Significant Control (3)

Officers (6)