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Nom	Northgate Basildon (London) Limited
Adresse	472A Larkshall Road London Greater London E4 9HH
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.	3 décembre 2017
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.	17 août 2021
Company Register Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Société Numéro de Registre	10685911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (4)

Source: Companies House

GB Binning Property Corporation Ltd Status: Ceased Notified: 29/03/2017 Ceased: 02/04/2019 Companies House Number: 10087427 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Demetri Properties Ltd Status: Ceased Notified: 29/03/2017 Ceased: 02/04/2019 Companies House Number: 10133590 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Theori & Company Limited Status: Ceased Notified: 29/03/2017 Ceased: 02/04/2019 Companies House Number: 09285955 Nature of Control

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GB Theori Limited Status: Ceased Notified: 29/03/2017 Ceased: 02/04/2019 Companies House Number: 06009690 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Binning, Mandeep Singh Higham'S Park, London, England Status: Active Notified: 23/03/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Demetri, Antonis Higham'S Park, London, England Status: Active Notified: 23/03/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 23/03/2017 Date of Birth: 06/1974 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Theori, Nicholas Higham'S Park, London, England Status: Active Notified: 23/03/2017 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Northgate Property Investments LTD Status: Active Notified: 01/02/2019 Companies House Number: 11800966 Nature of Control

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Northgate Basildon (London) Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)