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Name	Scholars Place (Gerrards Cross) Management Company Limited
Address	C/O Banner Property Services Cock And Rabbit House The Lee Great Missenden HP16 9LZ
VAT ID	no VAT ID available
Company No.	09804247 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	98000 Residents property management
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 (2)

Source: Companies House

Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 08/1974 Nature of Control

Significant influence or control

GB Vanderbilt Thames Valley Limited Status: Ceased Notified: 16/08/2018 Ceased: 22/08/2019 Companies House Number: 08599290 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

GB Banner Property Services Limited The Lee, Great Missenden, England, HP16 9LZ Status: Active Notified: 01/11/2020 Role: Corporate-Secretary Companies House Number: 01692785

Banner Property Services Limited, Loudwater, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/11/2020 Role: Secretary

Gangani, Sudhirkumar Vithaldas The Lee, Great Missenden, England Status: Active Notified: 17/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Green, Jill Mary The Lee, Great Missenden, England Status: Active Notified: 17/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hepburn, Alan Anderson The Lee, Great Missenden, England Status: Active Notified: 20/11/2023 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

Penfold, Andrew Peter The Lee, Great Missenden, England Status: Active Notified: 17/11/2023 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Putnam, Ricci The Lee, Great Missenden, Buckinghamshire, England Status: Active Notified: 22/08/2019 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Iain Mitchell Wooburn Green, United Kingdom Status: Ceased Notified: 29/06/2017 Ceased: 22/08/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Snell, Paul Michael Gerrards Cross, United Kingdom Status: Ceased Notified: 22/08/2019 Ceased: 29/08/2023 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

All Information about:

Scholars Place (Gerrards Cross) Management Company Limited

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Persons with Significant Control (2)

Officers (9)