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Nom	Chestnut Property Estates Limited
Adresse	6th Floor 22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13424486 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 98000 Residents property management
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Lawley, Elisha Gabrielle Status: Active Notified: 03/08/2021 Date of Birth: 06/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lawley, Solomon Elijah Status: Active Notified: 03/08/2021 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lawley, Simon Keith Status: Ceased Notified: 27/05/2021 Ceased: 03/08/2021 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Lawley, Solomon Elijah Status: Ceased Notified: 03/08/2021 Ceased: 03/08/2021 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lawley, Elisha Gabrielle London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 06/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Simon Keith London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Solomon Elijah London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Bedford House (Taunton) Limited Status: Active Notified: 19/08/2022 Companies House Number: 14307139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bedford House (Taunton) Management Limited Status: Active Notified: 16/05/2023 Companies House Number: 14873302 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

GB Buckland (Dover) Management Limited Status: Active Notified: 12/05/2023 Companies House Number: 14866284 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

Chestnut Property (Buckland) Limited Status: Active Notified: 21/03/2022 Companies House Number: 13992386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chestnut Property Developments Limited Status: Active Notified: 28/05/2021 Companies House Number: 13425987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yatton Investment Properties Limited Status: Active Notified: 26/03/2024 Companies House Number: 15594762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yatton Rental Properties Limited Status: Active Notified: 22/04/2024 Companies House Number: 15668945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chestnut Farm (Yatton) Management Limited Status: Ceased Notified: 12/05/2023 Ceased: 10/10/2023 Companies House Number: 14866281 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

Toutes les informations sur:

Chestnut Property Estates Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (8)