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Nom	Goldcrest Homes (Land) LTD
Adresse	101A Crow Green Road Pilgrims Hatch Brentwood CM15 9RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05768574 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2006
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Goldcrest Estates LTD Goldcrest Homes Limited Goldcrest 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Collins, Michael Graham John Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 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

Collins, Hannah-Louise Pilgrims Hatch, Brentwood, Essex Status: Active Notified: 04/11/2016 Role: Secretary

Collins, Michael Graham John Pilgrim'S Hatch, Brentwood, Essex Status: Active Notified: 04/04/2006 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roake, Adam Whitstable Status: Ceased Notified: 04/04/2006 Ceased: 18/05/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Pilgrims Hatch, Brentwood Status: Ceased Notified: 16/02/2015 Ceased: 06/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steer, David Alexander London Status: Ceased Notified: 04/04/2006 Ceased: 14/11/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldcrest Homes (Land) LTD

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Persons with Significant Control (1)

Officers (5)