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Nom	Manor Heights (Hampstead) Management Company Limited
Adresse	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04286448 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	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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Officers (8)

Source: Companies House

Davis, Martin Colin 316 Regents Park Road, London, United Kingdom Status: Active Notified: 25/05/2010 Date of Birth: 10/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Sandra Diane 316 Regents Park Road, London, United Kingdom Status: Active Notified: 11/11/2013 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mccann, Geoffrey Richard 316 Regents Park Road, London, United Kingdom Status: Active Notified: 25/05/2011 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Plesner, Marcel 316 Regents Park Road, London, United Kingdom Status: Active Notified: 21/02/2011 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schild, Fiona 316 Regents Park Road, London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simons, Richard Ivan 316 Regents Park Road, London, United Kingdom Status: Active Notified: 19/11/2014 Date of Birth: 05/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stone, Samantha Tracey 316 Regents Park Road, London, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 02/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kaye, Beverley Lynda Arcadia Avenue, London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 01/09/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Manor Heights (Hampstead) Management Company Limited

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Officers (8)