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Nom	Warwick Estates Property Management LTD
Adresse	7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
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.	22 juillet 2018
Société Numéro de Registre	06230550 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 68320 - Administration de biens immobiliers 81100 - Activités combinées de soutien lié aux bâtiments 82110 - Services administratifs combinés de bureau
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 (3)

Source: Companies House

GB United Companies Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07457197 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Aldridge, Rodneya Malcolm Status: Ceased Notified: 02/03/2017 Ceased: 02/03/2017 Date of Birth: 11/1947 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

Stevens, Craig Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Date of Birth: 09/1973 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (6)

Source: Companies House

Beard, Carl Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 06/1986 Occupation: Director Of Property Management Role: Director Country of Residence: England Nationality: British

Hulmston, Ross Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 04/1985 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Melisi, David Harlow, Essex, England Status: Active Notified: 05/04/2023 Date of Birth: 03/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Power, Emma Harlow, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1980 Occupation: Ceo, Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Walker, Louise Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 02/1980 Occupation: Director Of People Role: Director Country of Residence: England Nationality: British

Ringrose, Adrian Michael Harlow, England Status: Ceased Notified: 01/11/2017 Ceased: 22/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Esstoo Limited Status: Active Notified: 02/03/2018 Companies House Number: 06067351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Newton Jones LTD Status: Active Notified: 23/02/2018 Companies House Number: 04946561 Nature of Control