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Nom	Rogate Estates Limited
Adresse	33B King Street Canterbury Kent CT1 2AJ
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.	12 mai 2016
Société Numéro de Registre	09402332 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Coombes, Edith Maria Christina Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 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%

Coombes, John Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 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%

Showler, Eileen Joy Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 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%

Showler, John Joseph Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 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%

Officers (5)

Source: Companies House

Coombes, Edith Maria Christina Wingham, Canterbury, Kent, England Status: Active Notified: 22/01/2015 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coombes, John Anthony Wingham, Canterbury, Kent, England Status: Active Notified: 22/01/2015 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Reynolds, Huw Daniel Tankerton, Whitstable, Kent, England Status: Active Notified: 22/01/2015 Date of Birth: 06/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Showler, Eileen Joy Nackington, Canterbury, Kent, England Status: Active Notified: 22/01/2015 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Showler, John Joseph Nackington, Canterbury, Kent, England Status: Active Notified: 22/01/2015 Date of Birth: 10/1951 Occupation: Chartered Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

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Rogate Properties (Deal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08102809 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Rogate Properties (Lenham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08833487 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Rogate Properties (ST Peters Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08510783 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Rogate Properties (Stelling Minnis) LTD Status: Active Notified: 15/02/2019 Companies House Number: 11830113 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%

GB Rogate Properties (Wickhambreaux) Limited Status: Active Notified: 22/01/2024 Companies House Number: 10737088 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Rogate Estates Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (5)