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Nom	Gurnard Pines Property Management Limited
Adresse	2 Hopkins Mead Chelmsford Essex CM2 6SS
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 mai 2016
Société Numéro de Registre	09221853 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Gurnard Pines Holidays Limited Monkey Mansions 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: 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 (4)

Source: Companies House

GB Blue Coys Capital Limited Status: Active Notified: 13/01/2023 Companies House Number: 14141692 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%

GB T.P.A.S. Capital Limited Status: Active Notified: 01/04/2018 Companies House Number: 10808741 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%

Prosser, Seema Kaur Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2018 Date of Birth: 09/1974 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Prosser, Terry John Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2018 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bentley, Natasha Frances Chelmsford, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry John Chelmsford, Essex, United Kingdom Status: Active Notified: 17/09/2014 Role: Secretary

Companies Controlled by This Company (9)

Bleng Energy Limited Status: Active Notified: 16/01/2023 Companies House Number: 13643856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more