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Nom	Penhurst Business Centres Limited
Adresse	Penhurst House 352 Battersea Park Road London SW11 3BY
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 août 2016
Company Register Address	Riverside House Tonbridge TN9 1EP
Société Numéro de Registre	10104091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	PBC16 Limited
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 Carlisle Securities Limited Status: Active Notified: 08/09/2022 Companies House Number: 12456850 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 Sw18 Properties Limited Status: Active Notified: 08/09/2022 Companies House Number: 10739252 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%

Elkington, John Crofts Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Elkington, John Croft Tonbridge, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elkington, John Crofts Tonbridge, Kent, England Status: Active Notified: 05/04/2016 Date of Birth: 05/1963 Occupation: Property Dealer/developer Role: Director Country of Residence: England Nationality: British

Page, Stuart Tonbridge, Kent, England Status: Active Notified: 05/04/2016 Role: Secretary

Parker, Michael Anthony Tonbridge, Kent, England Status: Active Notified: 12/10/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, William Guy Tonbridge, England Status: Ceased Notified: 12/10/2018 Ceased: 22/10/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Penhurst Business Services Limited Status: Active Notified: 07/11/2023 Companies House Number: 15264813 Nature of Control