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Nom	Linden Wates (West Hampstead) LTD
Adresse	11 Tower View Kings Hill West Malling ME19 4UY
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.	27 mai 2020
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.	30 novembre 2022
Company Register Name	Linden Wates (West Hampstead) Limited
Société Numéro de Registre	07108850 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

GB Linden Limited Status: Active Notified: 06/04/2016 Companies House Number: 01108676 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 Wates Group Limited Status: Active Notified: 24/05/2018 Companies House Number: 01824828 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 Wates Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 00441484 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 (7)

Source: Companies House

Bowen, David Alexander Kings Hill, West Malling, Kent, England Status: Active Notified: 23/10/2015 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brocklebank, David Michael Leatherhead, Surrey Status: Active Notified: 08/01/2010 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flint, Natalie Jane Tadworth, Surrey, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 01/1969 Occupation: Sales Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddox, Darren Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Andrew James Kings Hill, West Malling, Kent, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary

Maddox, Darren Edward Uxbridge, United Kingdom Status: Ceased Notified: 18/12/2009 Ceased: 16/01/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Linden Wates (West Hampstead) LTD

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Persons with Significant Control (3)

Officers (7)