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Name	35 Palace Gardens Terrace Management Limited
Address	35 Palace Gardens Terrace Kensington London W8 4SB
VAT ID	no VAT ID available
Company No.	04935257 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Ballantyne, Jane Margaret Quentin Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hammond, Gregory James Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Ballantyne, Jane Margaret Quentin Kensington, London Status: Active Notified: 03/10/2005 Date of Birth: 03/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Guaiamu Limited, London, United Kingdom Status: Active Notified: 22/06/2009 Role: Director

Hammond, Gregory James London Status: Active Notified: 05/01/2004 Date of Birth: 08/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nash, Nicholas William 20 Church End, Haddenham, Buckinghamshire Status: Active Notified: 05/01/2004 Date of Birth: 07/1949 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

Taylor, Stewart John Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 05/01/2004 Date of Birth: 01/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

All Information about:

35 Palace Gardens Terrace Management Limited

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Persons with Significant Control (2)

Officers (5)