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Nom	Capital Property Partners Limited
Adresse	Estate Office The Priory Estate Nun Monkton York YO26 8ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11116099 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Harpin, Richard David Status: Active Notified: 18/12/2017 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cullingworth, Sally Nun Monkton, York, United Kingdom Status: Active Notified: 08/03/2024 Role: Secretary

Downes, Gerard Scot Nun Monkton, York, North Yorkshire, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harpin, Richard David Nun Monkton, York, North Yorkshire, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Dawn Nun Monkton, York, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 08/03/2024 Role: Secretary

Companies Controlled by This Company (4)

BH Property (Hull) Limited Status: Active Notified: 29/04/2019 Companies House Number: 11040097 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Liberty House (Hull) Limited Status: Active Notified: 02/10/2017 Companies House Number: 10989906 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%

QG Property (Hull) Limited Status: Active Notified: 25/03/2019 Companies House Number: 11267174 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%

Right to appoint and remove directors

GB Urban Life Developments LTD Status: Active Notified: 23/10/2019 Companies House Number: 12278073 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%

Right to appoint and remove directors

Toutes les informations sur:

Capital Property Partners Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)