Toutes les informations sur:

Nom	Arden Estates Lettings Bromsgrove LTD
Adresse	373 Evesham Road Redditch Worcestershire B97 5JA
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.	11 octobre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 juin 2024
Company Register Address	70 St. Mary Axe Leeds EC3A 8BE
Société Numéro de Registre	08276178 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (6)

Source: Companies House

GB Arden Estates Lettings Bromsgrove Holdings Limited Status: Active Notified: 11/05/2022 Companies House Number: 14095111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arden Estates Midlands Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2022 Companies House Number: 08800211 Nature of Control

Ownership of shares - 75% or more

GB Arden Midlands Corporation Limited Status: Ceased Notified: 11/05/2022 Ceased: 11/05/2022 Companies House Number: 12367712 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%

Barnett, Jamie Andrew Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Cope, James Andrew Status: Ceased Notified: 11/05/2022 Ceased: 11/05/2022 Date of Birth: 10/1977 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%

Whitehead, John Grant Status: Ceased Notified: 11/05/2022 Ceased: 11/05/2022 Date of Birth: 05/1978 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%

Officers (4)

Source: Companies House

Crathorne, Richard London, England Status: Active Notified: 27/05/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamilton, Robert James London, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Macpherson Pender, Stuart London, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Arden Estates Lettings Bromsgrove LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (6)

Officers (4)