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Nom	T Rippon Estates LTD
Adresse	13 Curzon Way Chelmsford Essex CM2 6PF
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.	18 octobre 2022
Company Register Name	T. Rippon Estates Limited
Company Register Address	Office 1 Summit House Chelmsford CM1 1BD
Société Numéro de Registre	00591285 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB T. Rippon & Sons (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00548789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pardoe, Colin Chelmsford, Essex, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 09/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Porter, David John Waterloo Lane, Chelmsford, Essex, United Kingdom Status: Active Notified: 09/08/2000 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rippon, Georgina Mary Jane Waterloo Lane, Chelmsford, Essex, United Kingdom Status: Active Notified: 16/01/2009 Date of Birth: 05/1950 Occupation: University Lecturer Role: Director Nationality: British

Rippon, Peter John Chelmsford, Essex, United Kingdom Status: Active Notified: 16/01/2009 Date of Birth: 05/1950 Occupation: Designer Role: Director Country of Residence: United States Nationality: British

West, Lesley Carole Chelmsford, Essex, United Kingdom Status: Active Notified: 10/09/2003 Occupation: Personal Assistant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

County Square (Chelmsford) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02536487 Nature of Control

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

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T Rippon Estates LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)