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Nom	Chapelfield Residential Limited
Adresse	Pennine Place 2A Charing Cross Road London WC2H 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04365043 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Intu Chapelfield Residential Limited CSC Chapelfield Residential Limited
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 (2)

Source: Companies House

GB Chapelfield Gp Limited Status: Active Notified: 31/01/2018 Companies House Number: 03920512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intu Shooping Centres Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 02893329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Altum Secretaries Limited, St Helier, Jersey Status: Active Notified: 29/09/2020 Role: Secretary

Baddeley, Matthew Richard London, England Status: Active Notified: 15/08/2022 Date of Birth: 09/1984 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Montgomery, Nicholas James London, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Flinn, Colin London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 01/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chapelfield Residential Limited

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Persons with Significant Control (2)

Officers (4)