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Nom	Goldcrest Land (England) Limited
Adresse	Unit 3 Hurlingham Business Park Sulivan Road SW6 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04849715 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2003
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Goldcrest Homes (Portesbery) 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 (1)

Source: Companies House

GB Goldcrest Land Plc Status: Active Notified: 06/04/2016 Companies House Number: 01660121 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

Collins, Michael Graham John Pilgrim'S Hatch, Brentwood, Essex Status: Active Notified: 29/07/2003 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roake, Adam Whitstable Status: Ceased Notified: 29/07/2003 Ceased: 18/05/2009 Occupation: Planning Design Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Hurlingham Business Park, Sulivan Road Status: Ceased Notified: 16/02/2015 Ceased: 06/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steer, David Alexander London Status: Ceased Notified: 02/12/2003 Ceased: 14/11/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldcrest Land (England) Limited

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Persons with Significant Control (1)

Officers (4)