VAT-Checker.co.uk

VAT-Checker in

Who? Where?

All Information about:

Name	City Park (Hove) Management Company Limited
Address	Eastleigh House Upper Market Street Eastleigh SO50 9YN
VAT ID	no VAT ID available
Company No.	05777577 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Bealaw (819) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Eastleigh Borough Council Status: Active Notified: 12/01/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB West Sussex County Council Status: Active Notified: 06/03/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Aegon Uk Property Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 03821597 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 British Overseas Bank Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 00220905 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 Hove Property Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Companies House Number: 01861480 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB W G T C Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Companies House Number: 01255218 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 (3)

Source: Companies House

King, Sarah Eastleigh, England Status: Active Notified: 14/04/2023 Date of Birth: 09/1972 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Measures, Lee James Eastleigh, England Status: Active Notified: 30/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Alhasan, Bilal London, England Status: Ceased Notified: 30/01/2023 Ceased: 30/09/2024 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British