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Nom	Kilburn Property Developments LTD
Adresse	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10643730 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Dr 122 Limited Status: Active Notified: 28/02/2017 Nature of Control

Significant influence or control

GB Er 122 Limited Status: Active Notified: 28/02/2017 Nature of Control

Significant influence or control

GB Gl (Slough) Limited Status: Active Notified: 28/02/2017 Companies House Number: 10408881 Nature of Control

Significant influence or control

GB Tps Abbeydale Maidavale Limited Status: Active Notified: 28/02/2017 Companies House Number: 10642118 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%

Officers (6)

Source: Companies House

Franks, Marc Simon Borehamwood, Hertfordshire Status: Active Notified: 28/02/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Landesberg, Gary Mitchell Borehamwood, Hertfordshire Status: Active Notified: 28/02/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Portnoi, Caroline Tessa Borehamwood, Hertfordshire Status: Active Notified: 28/02/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Portnoi, Lee Richard Joseph Borehamwood, Hertfordshire Status: Active Notified: 28/02/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, David Mayfair, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosenberg, Elliot Simon Mayfair, London, United Kingdom Status: Active Notified: 28/02/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kilburn Property Developments LTD

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Persons with Significant Control (4)

Officers (6)