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Nom	CS Properties (Asset Management) LTD
Adresse	3-5 College Street Nottingham NG1 5AQ
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 2016
Société Numéro de Registre	09482542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	CS Properties Asset Management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Springthorpe, Carl Status: Active Notified: 06/12/2017 Date of Birth: 11/1957 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%

Right to appoint and remove directors

Springthorpe, Gina Beverley Status: Active Notified: 06/12/2017 Date of Birth: 08/1959 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%

Springthorpe, Ryan Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 05/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Springthorpe, Gina Beverley Bulcote, Nottingham, England Status: Active Notified: 06/12/2017 Role: Secretary

Springthorpe, Jacob Nottingham, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1992 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Springthorpe, Ryan Nottingham, England Status: Active Notified: 10/03/2015 Date of Birth: 05/1986 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Springthorpe, Carl Bulcote, Nottingham, England Status: Ceased Notified: 10/03/2015 Ceased: 16/03/2017 Date of Birth: 11/1957 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bulcote Investments Limited Status: Active Notified: 29/09/2022 Companies House Number: 11080483 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

GB Allerton House Limited Status: Ceased Notified: 11/10/2019 Ceased: 16/10/2020 Companies House Number: 05344748 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%

GB Osbourn House (Doncaster) Management Company Limited Status: Ceased Notified: 08/04/2019 Ceased: 16/10/2020 Companies House Number: 06477980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CS Properties (Asset Management) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)