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Nom	Gold Property Construction Limited
Adresse	4 Churchill Court Hortons Way Westerham TN16 1BT
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.	30 septembre 2018
Company Register Address	8th Floor Central Square Westerham LS1 4DL
Société Numéro de Registre	11559451 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
Noms Précédents	Southmill LTD
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 (5)

Source: Companies House

GB Gold Property Developments Limited Status: Active Notified: 03/06/2020 Companies House Number: 03342151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Damian Peter Status: Ceased Notified: 10/09/2018 Ceased: 01/10/2019 Date of Birth: 08/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Dakota Group Ltd Status: Ceased Notified: 08/04/2019 Ceased: 09/04/2019 Companies House Number: 11931060 Nature of Control

Ownership of shares - 75% or more

Roach, Robert Christopher Status: Ceased Notified: 10/09/2018 Ceased: 01/10/2019 Date of Birth: 03/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Todd, Philip William Status: Ceased Notified: 08/04/2019 Ceased: 11/07/2019 Date of Birth: 05/1974 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Gold, Bradley Westerham, England Status: Active Notified: 03/06/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Bradley, Mr. Ls1 4dl Status: Active Notified: 03/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Ralph Ls1 4dl Status: Active Notified: 03/06/2020 Date of Birth: 07/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Philip William Biggin Hill, Westerham, England Status: Ceased Notified: 03/06/2020 Ceased: 31/01/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gold Property Construction Limited

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Persons with Significant Control (5)

Officers (4)