Toutes les informations sur:

Nom	Chepstow Place Properties Limited
Adresse	38 Bury Street St James's London SW1Y 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10337641 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lydling Holdings Limited Status: Active Notified: 25/10/2016 Companies House Number: 09998976 Nature of Control

Ownership of shares - 75% or more

Morris, John Edward Morton Status: Ceased Notified: 19/08/2016 Ceased: 25/10/2016 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hudson, Nigel London, United Kingdom Status: Active Notified: 19/08/2016 Role: Secretary

Morris, John Edward Morton London, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lambournes Development Holdings Limited Status: Active Notified: 23/11/2016 Companies House Number: 09512309 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Chepstow Place Properties Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)