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Nom	Durning Place (Ascot) Limited
Adresse	16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03107070 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Hall, Dominique Laura Status: Active Notified: 01/10/2024 Date of Birth: 05/1974 Nature of Control

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

Hall, Simon Richard Status: Active Notified: 01/10/2024 Date of Birth: 01/1970 Nature of Control

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

Seal, Elizabeth Anne Status: Active Notified: 01/10/2024 Date of Birth: 06/1960 Nature of Control

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

Taylor, Donna Margaret Status: Active Notified: 01/10/2024 Date of Birth: 04/1964 Nature of Control

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

Tracy, Brigid Margaret Status: Active Notified: 01/10/2024 Date of Birth: 07/1936 Nature of Control

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

Tracy, Michael Anthony Status: Active Notified: 01/10/2024 Date of Birth: 05/1937 Nature of Control

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

GB Leasehold Management Services Ltd Status: Ceased Notified: 27/09/2016 Ceased: 01/10/2024 Companies House Number: 03848366 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Hall, Simon Richard United Kingdom, Ascot, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 01/1970 Occupation: Human Resourses Role: Director Country of Residence: United Kingdom Nationality: British

Leasehold Management Services Limited, Hughenden Avenue, High Wycombe, Buckinghamshire, England Status: Active Notified: 16/07/2001 Role: Secretary Nationality: British

Seal, Elizabeth Anne United Kingdom, Ascot, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary

Seal, Elizabeth Anne Hughenden Avenue, High Wycombe, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Donna Hughenden Avenue, High Wycombe, Buckinghamshire Status: Active Notified: 27/08/1997 Date of Birth: 04/1964 Occupation: Corporate Stewardess Role: Director Country of Residence: England Nationality: British

Taylor, Donna Margaret United Kingdom, Ascot, United Kingdom Status: Active Notified: 27/08/1997 Occupation: Corporate Stewardess Role: Director Country of Residence: United Kingdom Nationality: British

GB Leasehold Management Services Ltd Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE Status: Ceased Notified: 16/07/2001 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 03848366

Tracy, Michael Anthony Ascot Status: Ceased Notified: 30/09/1996 Ceased: 16/07/2001 Date of Birth: 05/1937 Occupation: Env Health Consultant, Retired Role: Director Country of Residence: United Kingdom Nationality: British

Tracy, Michael Anthony Ascot Status: Ceased Notified: 27/08/1997 Ceased: 16/03/2001 Occupation: Env Health Consultant Role: Secretary Nationality: British