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Nom	Jarvis Homes Limited
Adresse	Burgundy House 21 The Forresters Harpenden AL5 2FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01008430 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jarvis Group Developments Ltd Status: Active Notified: 01/07/2016 Companies House Number: 07522369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Driver, Andrew James Harpenden, England Status: Active Notified: 01/05/2012 Date of Birth: 04/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Margereson, Michael Simon Harpenden, England Status: Active Notified: 05/12/2014 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkinson, Emma Jane Bridget Harpenden, England Status: Active Notified: 01/05/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, Michael Gordon Harpenden, England Status: Active Notified: 04/08/2006 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taaffe, Richard Michael Harpenden, England Status: Active Notified: 06/04/2024 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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GB Dkos Trading Limited Status: Active Notified: 01/01/2017 Companies House Number: 07127080 Nature of Control

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GB Harpenden Estates Limited Status: Active Notified: 01/01/2017 Companies House Number: 01102252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB JL Developments Harpenden Limited Status: Active Notified: 11/06/2019 Companies House Number: 12043360 Nature of Control

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GB Rockwell London Number Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142454 Nature of Control

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

GB Corner Hall (Harpenden) Management CO LTD Status: Ceased Notified: 24/05/2019 Ceased: 01/06/2022 Companies House Number: 12016876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cromwell House (Boxmoor) Management Company Limited Status: Ceased Notified: 19/09/2018 Ceased: 01/01/2021 Companies House Number: 11577301 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shefford Developments Limited Status: Ceased Notified: 14/10/2016 Ceased: 12/01/2018 Companies House Number: 10429500 Nature of Control

Ownership of shares - 75% or more

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Toutes les informations sur:

Jarvis Homes Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)