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Nom	Cutlers Gardens Estates Limited
Adresse	2nd Floor 21 Palmer St London SW1H 0AD
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.	15 mai 2016
Company Register Address	50 Lothian Road Edinburgh EH3 9WJ
Société Numéro de Registre	SC076761 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

GB Hatfield Phillips Agency Services Limited Status: Ceased Notified: 17/05/2016 Ceased: 13/04/2018 Companies House Number: 06892862 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

GB Apex Group Secretaries (uk) Limited London Wall, London, England, EC2Y 5AS Status: Active Notified: 14/04/2016 Role: Corporate-Secretary Companies House Number: 08334728

Malcolm, Peter David London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muteera, Jonathan Kudzanai, Mr. Festival Square, London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Sanne Group Secretaries (uk) Limited, Asticus Building 2nd Floor 21 Palmer Street, London, England, SW1H 0AD Status: Active Notified: 14/04/2016 Role: Secretary

Smith, Davinia Elaine London, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Bidel, Coral Suzanne Festival Square, Edinburgh Status: Ceased Notified: 13/04/2018 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Ivee Rachel Briones London, England Status: Ceased Notified: 08/02/2023 Ceased: 07/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British