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Nom	Garden City Limited
Adresse	Roman Bank Skegness Lincolnshire PE25 1QR
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.	25 février 2019
Company Register Address	Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD
Société Numéro de Registre	02355742 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Latham Property Company Limited Latham Land 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
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Persons with Significant Control (3)

Source: Companies House

GB Latham Trust Limited Status: Active Notified: 17/12/2018 Companies House Number: 00963475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Terence William Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 07/1942 Nature of Control

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

GB Latham Land Limited Status: Ceased Notified: 25/09/2018 Ceased: 17/12/2018 Companies House Number: 01694036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, James Alexander Terence Canterbury, Kent, England Status: Active Notified: 25/09/2018 Date of Birth: 10/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Brown, Kenneth James Canterbury, England Status: Active Notified: 25/09/2018 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Marie-Louise Canterbury, England Status: Active Notified: 25/09/2018 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Valerie Christine Roman Bank, Skegness, England Status: Active Notified: 15/02/2019 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Jennifer Elizabeth Canterbury, England Status: Active Notified: 25/09/2018 Role: Secretary

Martin, Jennifer Elizabeth Canterbury, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Garden City Limited

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Persons with Significant Control (3)

Officers (6)