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Nom	Chesterfield Property Investments LTD
Adresse	Greystone Farm Chillies Lane High Hurstwood Uckfield TN22 4AA
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.	10 mai 2016
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.	12 août 2020
Company Register Name	Chesterfield Property Investments Limited
Société Numéro de Registre	03269962 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

Chesterfield, Markham James Status: Active Notified: 14/03/2023 Date of Birth: 04/1943 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Chesterfield, Philip Markham Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Chesterfield Family Trust Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Companies House Number: N/A Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Chesterfield, Victoria Mary Faux Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2018 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chesterfield, Fenella Victoria Faux Chillies Lane, Uckfield, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chesterfield, Philip Markham Chillies Lane, Uckfield, United Kingdom Status: Active Notified: 10/10/2013 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chesterfield, Victoria Mary Faux Chillies Lane, Uckfield, United Kingdom Status: Active Notified: 28/10/1996 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Accredo Group Limited Status: Active Notified: 14/03/2023 Companies House Number: 12570584 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 General Asset Management Bond CO 1 LTD Status: Active Notified: 14/03/2023 Companies House Number: 08332107 Nature of Control