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Nom	Avellana Place (Colchester) Management Company Limited
Adresse	8 Kings Court Newcomen Way Colchester CO4 9RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09530409 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration 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
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Persons with Significant Control (3)

Source: Companies House

Burrows, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2017 Date of Birth: 02/1968 Nature of Control

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

GB Djc Secretarial & Maintenance Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2017 Companies House Number: 06574082 Nature of Control

Right to appoint and remove directors

Saville, Steven Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2017 Date of Birth: 11/1968 Nature of Control

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

Officers (5)

Source: Companies House

Hursey, Andrew Newcomen Way, Colchester, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kibler, John James Newcomen Way, Colchester, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Recycling Employee Role: Director Country of Residence: United Kingdom Nationality: British

Knights, Richard Phillip Newcomen Way, Colchester, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Firefighter Role: Director Country of Residence: United Kingdom Nationality: British

Pms Managing Estates Limited, Newcomen Way, Colchester, Essex, United Kingdom Status: Active Notified: 08/08/2021 Role: Secretary

Currie, Daniel Newcomen Way, Colchester, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 17/06/2024 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Avellana Place (Colchester) Management Company Limited

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Persons with Significant Control (3)

Officers (5)