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Nom	Rogate Properties (Bridge) LTD
Adresse	33B King Street Canterbury Kent CT1 2AJ
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.	14 avril 2019
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.	21 août 2024
Company Register Name	Rogate Properties (Bridge) Limited
Société Numéro de Registre	11875849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Jamiiin Property Investments Limited Status: Active Notified: 11/12/2020 Companies House Number: 09461096 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Old Forge Property Investments Limited Status: Active Notified: 11/12/2020 Companies House Number: 10220783 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Well House (Nackington) Investments Limited Status: Active Notified: 11/12/2020 Companies House Number: 09241260 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

Officers (3)

Source: Companies House

Coombes, John Anthony Wingham, Canterbury, Kent, England Status: Active Notified: 12/03/2019 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Reynolds, Huw Daniel Whitstable, Kent, England Status: Active Notified: 12/03/2019 Date of Birth: 06/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Showler, John Joseph Nackington, Canterbury, Kent, England Status: Active Notified: 12/03/2019 Date of Birth: 10/1951 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Farrington Mews (Bridge) Management Company Limited Status: Ceased Notified: 20/04/2019 Ceased: 27/09/2024 Companies House Number: 11955594 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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Rogate Properties (Bridge) LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)