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Nom	Marchfield Developments LTD
Adresse	Chells Manor Stevenage Herts SG2 7AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 août 2023
Company Register Name	Marchfield Developments LTD.
Company Register Address	Verulam Advisory, First Floor, The Annexe New Barnes Mill St. Albans AL1 2HA
Société Numéro de Registre	01504148 Show on Companies House
Statut de Société	Liquidation
Fondé	26 juin 1980
Accounts	SMALL last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

James, John Hilton Cottonmill Lane, St. Albans, Herts Status: Active Notified: 03/08/2017 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Richard John Cottonmill Lane, St. Albans, Herts Status: Active Notified: 03/08/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomberg, Andrew Ian Philip Cottonmill Lane, St. Albans, Herts Status: Active Notified: 28/06/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: South African,

Stoll, Peter Huston Cottonmill Lane, St. Albans, Herts Status: Active Notified: 25/01/2019 Date of Birth: 05/1972 Occupation: Managing Director-Partner, Europe Real E Role: Director Country of Residence: United Kingdom Nationality: American,

Wong, John Khay-Yan Cottonmill Lane, St. Albans, Herts Status: Active Notified: 28/06/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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