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Nom	Deptford Park Limited
Adresse	29 Clerkenwell Green London EC1R 0DU
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 octobre 2021
Company Register Address	24-28 Toynbee Street London E1 7NE
Société Numéro de Registre	12869696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 James & Jeremy Un Limited Status: Active Notified: 05/02/2021 Companies House Number: 13089071 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 London Standard Limited Status: Active Notified: 05/02/2021 Companies House Number: 09745730 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%

Roberts, Gareth Howard Thomas Status: Ceased Notified: 09/09/2020 Ceased: 05/02/2021 Date of Birth: 04/1980 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

Jensen-Hunt, Alexander Norwich, Norfolk, England Status: Active Notified: 05/02/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mickelburgh, James Richard Irstead, Norwich, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pender, Jeremy Michael 51 Clarendon Road, Watford, Hertfordshire, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Reid, James 51 Clarendon Road, Watford, Hertfordshire, England Status: Active Notified: 05/02/2021 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Gareth Howard Thomas London, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Treguer, Nicolas Antoine London, England Status: Active Notified: 05/02/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Deptford Park (Manco) LTD Status: Active Notified: 29/09/2023 Companies House Number: 15176202 Nature of Control