All Information about:

Name	Putney Estates Limited
Address	9 Golden Square London Greater London W1F 9HZ
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.	20 September 2020
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.	12 November 2024
Company Register Address	35 Kensington Gardens Square London W2 4BQ
Company No.	03055136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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

This data is incorrect?
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
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Persons with Significant Control (4)

Source: Companies House

GB Central London Estates Ltd Status: Active Notified: 27/09/2024 Companies House Number: 02948028 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Hall, Nigel Status: Ceased Notified: 12/04/2024 Ceased: 27/09/2024 Date of Birth: 07/1957 Nature of Control

Significant influence or control as trust

GB Link Administration Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 03/11/2017 Companies House Number: 120964098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Wood, Catherine Rachel Tiffany Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, David Bernard Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Gideon Andrew Leigh London, England Status: Active Notified: 10/05/1995 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Philip Adam Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Putney Estates Limited

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Persons with Significant Control (4)

Officers (4)