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Name	The Limes (Lindfield) Management Company Limited
Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
VAT ID	no VAT ID available
Company No.	07300430 Show on Companies House
Accounts	dormant last accounts made up to 30 June 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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Mitchell, Lavinia Ruth Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 07/1951 Nature of Control

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Officers (9)

Source: Companies House

Chubb, David Robert Leatherhead, England Status: Active Notified: 23/10/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Hunters Estate & Property Management Limited, Burgess Hill, England Status: Active Notified: 01/03/2022 Role: Secretary

Reygate, Daniel Leatherhead, England Status: Active Notified: 23/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shanahan, Patrick James Leatherhead, England Status: Active Notified: 23/10/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Hunters Estate & Property Management Limited Church Road, Burgess Hill, England, RH15 9BB Status: Ceased Notified: 01/03/2022 Ceased: 30/06/2024 Role: Corporate-Secretary Companies House Number: 02611880

Jelinek, Simon Peter George Leatherhead, England Status: Ceased Notified: 21/01/2022 Ceased: 23/10/2024 Date of Birth: 04/1976 Occupation: Senior Data Analyst Role: Director Country of Residence: England Nationality: British

Page, Peter Andrew Leatherhead, England Status: Ceased Notified: 16/06/2017 Ceased: 01/10/2024 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Spanjar, Shirley Alice Leatherhead, England Status: Ceased Notified: 26/06/2017 Ceased: 23/10/2024 Date of Birth: 01/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

The Limes (Lindfield) Management Company Limited

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Persons with Significant Control (3)

Officers (9)