Toutes les informations sur:

Nom	Newell Properties Developments LTD
Adresse	1st Floor Thornwood House 102 New London Road Chelmsford Essex CM2 0RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	27 septembre 2020
Company Register Name	Newell Properties Developments Limited
Company Register Address	Dickens House Witham CM8 1BJ
Société Numéro de Registre	05061594 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Carroll, Douglas John Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carroll, Douglas John 102 New London Road, Chelmsford, Essex, England Status: Active Notified: 16/03/2004 Date of Birth: 12/1952 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Carroll, Mandy 102 New London Road, Checlmsford, Essex, England Status: Active Notified: 16/03/2004 Date of Birth: 01/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stadium WAY Management Limited Status: Active Notified: 11/03/2018 Companies House Number: 11248712 Nature of Control