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Nom	Property Management Company (Croydon) LTD
Adresse	1 New Burlington Place London W1S 2HR
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.	27 octobre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 octobre 2021
Société Numéro de Registre	04439735 Show on Companies House
Noms Précédents	Prologis Property Management Company (Croydon) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Segro (Beddington Lane) Limited Status: Active Notified: 30/07/2019 Companies House Number: 12105906 Nature of Control

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

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GB Cip Property (Aipt) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Companies House Number: 02405153 Nature of Control

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

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Right to appoint and remove directors

GB J.P. Morgan Europe Limited (As Depositary Of Fidelity Uk Real Estate Fund) Status: Ceased Notified: 01/12/2018 Ceased: 30/07/2019 Companies House Number: 00938937 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

Officers (6)

Source: Companies House

Craddock, James William Aleck London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Minshull, Bonnie Lucy London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Paras Raj London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Michael John London, England Status: Ceased Notified: 22/12/2014 Ceased: 30/07/2019 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcclelland, Jonathan Peter Greenwich, London Status: Ceased Notified: 25/01/2006 Ceased: 05/07/2006 Role: Secretary Nationality: British

Pilsworth, Andrew John London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 31/12/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Property Management Company (Croydon) LTD

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Persons with Significant Control (3)

Officers (6)