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Nom	JD Developments Southern Limited
Adresse	7 Jardine House Bessborough Road Harrovian Business Village Harrow HA1 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12098392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tullie, David Michael Status: Active Notified: 11/07/2019 Date of Birth: 03/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wilkinson, Jason Status: Active Notified: 11/07/2019 Date of Birth: 10/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tullie, David Michael Romsey Status: Active Notified: 11/07/2019 Date of Birth: 03/1954 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Jason Eastleigh Status: Active Notified: 11/07/2019 Date of Birth: 10/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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

Right to appoint and remove directors

Monks Brook House LTD Status: Ceased Notified: 15/11/2020 Ceased: 15/11/2020 Companies House Number: 13018771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Stables Management Company (Netley) Limited Status: Ceased Notified: 04/07/2020 Ceased: 02/12/2021 Companies House Number: 12718504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Winchester Hill Business Park LTD Status: Ceased Notified: 15/11/2020 Ceased: 15/11/2020 Companies House Number: 13019074 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

JD Developments Southern Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)