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Nom	London Property Concepts Limited
Adresse	Osbourne House Stanwell Road 143-145 Stanwell Road Ashford TW15 3QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04318859 Show on Companies House
Statut de Société	actif
Fondé	7 novembre 2001
Accounts	DORMANT next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 - Residents property management
Noms Précédents	34 Fordingley Road London 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 (2)

Source: Companies House

Connell, Karen Jane Status: Active Notified: 06/07/2017 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mcleod, Alan George Status: Active Notified: 29/07/2016 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cole, Amanda Jane London, England Status: Active Notified: 06/08/2020 Date of Birth: 01/1972 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Connell, Karen Jane 143, Ashford, England Status: Active Notified: 06/11/2007 Date of Birth: 01/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Mccleod, Alan 34 Fordingley Road, London, England Status: Active Notified: 17/09/2011 Role: Secretary

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London Property Concepts Limited

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Persons with Significant Control (2)

Officers (3)