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Nom	Stateside Developments LTD
Adresse	The Old Dairy Brewerstreet Dairy Bus Park Brewer Street Bletchingley RH1 4QP
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.	17 janvier 2017
Company Register Name	Stateside Developments Limited
Company Register Address	Ground Floor Lightwater GU18 5SA
Société Numéro de Registre	06841426 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
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

Goddard, Amanda Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Goddard, Colin Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Goddard, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Goddard, Amanda Jane 39 Guildford Road, Lightwater, Surrey, England Status: Active Notified: 10/03/2009 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Goddard, Colin 39 Guildford Road, Lightwater, Surrey, England Status: Active Notified: 10/03/2009 Date of Birth: 05/1959 Occupation: Company Executive Role: Director Country of Residence: England Nationality: American

Goddard, David 39 Guildford Road, Lightwater, Surrey, England Status: Active Notified: 24/04/2009 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pilgrims Yard Management Company Limited Status: Active Notified: 26/04/2024 Companies House Number: 15681776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tiltwood (South) Management Company Limited Status: Ceased Notified: 08/09/2021 Ceased: 01/03/2024 Companies House Number: 13609593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Stateside Developments LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)