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Name	London & Wharfedale LTD
Address	10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY
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 VAT-Checker 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 July 2018
Company Register Address	Unit 2 Charnwood Edge Business Park Cossington LE7 4UZ
Company No.	05312402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	London and Wharfedale LTD Renewal Properties Midlands LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Froggatt, Richard Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clark, Stephen Godfrey Lancaster, England Status: Active Notified: 05/09/2006 Date of Birth: 05/1953 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Richard Lindsay Hamble Le Rice, England Status: Active Notified: 05/09/2006 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1968 Role: Secretary Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

A10 LTD Status: Active Notified: 20/03/2017 Companies House Number: 05749132 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB London & Wharfedale (South West) Limited Status: Active Notified: 28/09/2016 Companies House Number: 05949527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London & Wharfedale Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312378 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB London & Wharfedale Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312393 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB London & Wharfedale Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312399 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

RED Kite Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07771556 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%

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London & Wharfedale LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)