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Nom	College Green Court (Freehold) Limited
Adresse	Commercial House 2B Fielding Lane Bromley BR2 9FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12024848 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Austin, Kate Isobel London Status: Active Notified: 30/05/2019 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Richard Simon Fildes London Status: Active Notified: 30/05/2019 Date of Birth: 01/1963 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Richard Simon Fildes, Revd London Status: Active Notified: 30/05/2019 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Cohen, Graeme Stephen London Status: Active Notified: 30/05/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Anthony Wallasey Status: Active Notified: 30/05/2019 Date of Birth: 09/1956 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Dickinson, Felix Charles Nathaniel Bristol Status: Active Notified: 30/05/2019 Date of Birth: 02/1972 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Dourado, Carla Bromley, England Status: Active Notified: 01/03/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: Portuguese

Esson-Figee, Charlotte Elizabeth Rotterdam, South Holland, Netherlands Status: Active Notified: 30/05/2019 Date of Birth: 09/1979 Occupation: Manager / Interior Architect Role: Director Country of Residence: Netherlands Nationality: British

Gq Property Management Limited, London, England Status: Active Notified: 13/06/2022 Role: Secretary

Kemish, Philip Davindra London Status: Active Notified: 30/05/2019 Date of Birth: 11/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Whittick, Ben Bromley, England Status: Active Notified: 01/03/2024 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

GB Whr Property Management Ltd 2b Fielding Lane, Bromley, England, BR2 9FL Status: Active Notified: 31/01/2024 Role: Corporate-Secretary Companies House Number: 15261535

Annesley, Marcus London Status: Ceased Notified: 30/05/2019 Ceased: 16/02/2024 Date of Birth: 03/1972 Occupation: Media Production Role: Director Country of Residence: United Kingdom Nationality: British

GB Gq Property Management Limited Glaisher Street, London, England, SE8 3ES Status: Ceased Notified: 13/06/2022 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 08800123

Ruppert, Gilles London Status: Ceased Notified: 30/05/2019 Ceased: 16/02/2024 Date of Birth: 03/1978 Occupation: Software Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

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College Green Court (Freehold) Limited

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Officers (15)