All Information about:

Name	Cambridge Heath Road Developments Limited
Address	Jupiter House Warley Business Park The Drive Brentwood CM13 3BE
VAT ID	no VAT ID available
Company No.	08692442 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 September 2013
Accounts	SMALL last accounts made up to 31 December 2017
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

GB Alternative Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06860973 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 Mace Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03471116 Nature of Control

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

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Officers (5)

Source: Companies House

Dawson, Andrew Laurence London, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Grover, David Richard London, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hone, Dennis Vincent The Drive, Brentwood, Essex Status: Active Notified: 12/12/2014 Date of Birth: 03/1958 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Pate, Carolyn The Drive, Brentwood, Essex Status: Active Notified: 12/07/2017 Role: Secretary

Stewart, Gary James London, United Kingdom Status: Active Notified: 16/09/2013 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cambridge Heath Road Developments Limited

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Persons with Significant Control (2)

Officers (5)