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Nom	Waterlane Properties LTD
Adresse	Hoppingwood Farm Robin Hood Way London SW20 0AB
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.	14 mai 2016
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.	1 juillet 2024
Company Register Name	Waterlane Properties Limited
Société Numéro de Registre	01533165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2024
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Waterlane Consolidated 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mills, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Mills, Barbara Frances Robin Hood Way, London Status: Active Notified: 01/07/2012 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, John Edward Robin Hood Way, London Status: Active Notified: 12/01/1992 Date of Birth: 11/1932 Occupation: Architect/director Role: Director Country of Residence: United Kingdom Nationality: British

Penston, Claire Louise Andree Robin Hood Way, London Status: Active Notified: 29/02/2020 Role: Secretary

Bartley, Madeline Bridget Surbiton Status: Ceased Ceased: 31/01/1998 Role: Director Nationality: English

Bartley, Madeline Bridget Surbiton Status: Ceased Ceased: 31/01/1998 Role: Secretary Nationality: English

Bell, Kevin Augustine Beedings Castle Nutbourne, Pulborough Status: Ceased Ceased: 10/09/1992 Role: Director Country of Residence: United Kingdom Nationality: British

Hogben, Christopher Arthur Robin Hood Way, London Status: Ceased Ceased: 04/12/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Salmond, Eileen Ingeborg Mary Robin Hood Way, London Status: Ceased Notified: 01/02/1998 Ceased: 29/02/2020 Role: Secretary Nationality: British

Salmond, Eileen Ingeborg Mary Robin Hood Way, London Status: Ceased Notified: 01/07/2013 Ceased: 29/02/2020 Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (2)

Waterlane Properties LTD2 St Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN

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Waterlane Properties LTD

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Persons with Significant Control (1)

Officers (9)

Branch VAT Numbers (2)