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Nom	Icon (Harlow) Limited
Adresse	2 Gee's Court London W1U 1JA
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.	14 octobre 2018
Company Register Address	Duo, Level 6 London EC2M 4RB
Société Numéro de Registre	10497758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Mulberry Property Developments (Harlow) Limited
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
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Persons with Significant Control (9)

Source: Companies House

GB Harlow Holdings 1, Ltd Status: Active Notified: 06/08/2018 Companies House Number: 11479412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greatline Developments Ltd Status: Ceased Notified: 25/11/2016 Ceased: 01/12/2016 Companies House Number: 04771583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Howper 900 Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 10907412 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hucklesby, Stephen Charles Status: Ceased Notified: 22/12/2016 Ceased: 26/09/2017 Date of Birth: 05/1963 Nature of Control

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

GB Jc Tate Investments Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 10869105 Nature of Control

Significant influence or control

GB Mark Wilkinson Investments Ii Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 04914693 Nature of Control

Significant influence or control

GB Robert Wilkinson Investments Limited Status: Ceased Notified: 26/09/2017 Ceased: 06/08/2018 Companies House Number: 04718940 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tate, Jonathan Colin Status: Ceased Notified: 22/12/2016 Ceased: 26/09/2017 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Wilkinson, Robert John Status: Ceased Notified: 22/12/2016 Ceased: 26/09/2017 Date of Birth: 07/1962 Nature of Control

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

Officers (3)

Source: Companies House

Barker, Nicola Caroline London, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Avanzo, Sebastian Robert Vittorio London, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Avanzo, Sebastiano Robert Vittorio London, England Status: Active Notified: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Icon (Harlow) Limited

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Persons with Significant Control (9)

Officers (3)