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Name	Danescroft (West Drayton PRO Ject Manage Ment) Limited
Address	Time & Life Building 1 Bruton Street London W1J 6TL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	3 March 2022
Company Register Name	Danescroft (West Drayton Project Management) Limited
Company Register Address	Third Floor Queensberry House London W1S 3AE
Company No.	09827046 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 October 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Danescroft Limited Status: Active Notified: 06/04/2016 Companies House Number: 03376227 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%

GB Fiera Real Estate Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01531949 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%

Officers (6)

Source: Companies House

Allen, Charles Alexander 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Christopher James 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Civil, David 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fryer, Dominic Alun 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer, Raymond John Stewart 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Rupert Charles Thomas 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 03/1969 Occupation: Property Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Danescroft (West Drayton PRO Ject Manage Ment) Limited

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Persons with Significant Control (2)

Officers (6)