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Nom	Mayflower Residential Limited
Adresse	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
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.	12 mai 2019
Société Numéro de Registre	11193327 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Mayfield Market Towns Limited Status: Active Notified: 07/02/2018 Companies House Number: 08161672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Balfour, Jack Alastair Creighton Cobham, Surrey, England Status: Active Notified: 23/03/2023 Date of Birth: 01/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adrian Donoghue Cobham, Surrey, England Status: Active Notified: 18/10/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Richard John Tooley Street, London, England Status: Active Notified: 07/02/2019 Date of Birth: 08/1971 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Mee, Victoria Helen Frances Cobham, England Status: Active Notified: 10/04/2024 Role: Secretary

Wood, Nicholas Xavier Tooley Street, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Dibben, Ann Marie Cobham, England Status: Ceased Notified: 23/03/2023 Ceased: 10/04/2024 Role: Secretary

Hattersley, Mark Tooley Street, London, England Status: Ceased Notified: 01/05/2019 Ceased: 05/12/2023 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Mayflower Residential Limited

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Persons with Significant Control (1)

Officers (7)