Toutes les informations sur:

Nom	South East Properties (Redhill) Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02706969 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB South East Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02269749 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 Timberlaine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00450018 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 (4)

Source: Companies House

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 08/09/2020 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 08/08/2005 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

South East Properties (Redhill) Limited

Quick access

Persons with Significant Control (2)

Officers (4)