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Nom	GJL Property Developers Limited
Adresse	221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED
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.	12 mai 2016
Société Numéro de Registre	09723916 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Whateley, John Grahame Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

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

Whateley, John Sebastian Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control

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

Officers (3)

Source: Companies House

Darby, Lara Catherine Halesowen, West Midlands, United Kingdom Status: Active Notified: 08/08/2015 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whateley, John Grahame Halesowen, United Kingdom Status: Active Notified: 08/08/2015 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whateley, John Sebastian Halesowen, West Midlands, United Kingdom Status: Active Notified: 08/08/2015 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GJL Petersfield Limited Status: Active Notified: 02/02/2024 Companies House Number: 15461317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GJL Property Developers (Digbeth) Limited Status: Active Notified: 24/10/2017 Companies House Number: 11028841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GJL Property Developers TWO Limited Status: Active Notified: 12/12/2017 Companies House Number: 11106955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nightingale Derbyshire Limited Status: Active Notified: 05/04/2018 Companies House Number: 11292828 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%

Nightingale Derbyshire Limited Status: Active Notified: 05/04/2018 Companies House Number: 11292828 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 Wavensmere Belgrave Middleway Limited Status: Active Notified: 02/09/2020 Companies House Number: 12853610 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 The Convent Management Company Limited Status: Ceased Notified: 04/08/2016 Ceased: 19/07/2019 Companies House Number: 10313490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Convent Management Company Limited Status: Ceased Notified: 04/08/2016 Ceased: 19/07/2019 Companies House Number: 10313490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Forge Digbeth Management Company Limited Status: Ceased Notified: 09/07/2018 Ceased: 06/09/2021 Companies House Number: 11454931 Nature of Control

Ownership of voting rights - 75% or more

Wavensmere Regeneration Limited Status: Ceased Notified: 11/03/2021 Ceased: 20/12/2021 Companies House Number: 13259865 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%

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GJL Property Developers Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)