All Information about:

Name	Elwick Place Construction Limited
Address	2nd Floor 100 New Oxford Street London WC1A 1HB
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.	11 October 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	24 August 2023
Company No.	10347177 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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 (3)

Source: Companies House

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Officers (5)

Source: Companies House

Gillibrand, Tom London, England Status: Active Notified: 30/01/2023 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wall, Antony David 100, New Oxford Street, London, England Status: Active Notified: 28/02/2017 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watts, Robert John London, London, United Kingdom Status: Active Notified: 25/08/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorski, Simon William Paddington, London, England Status: Ceased Notified: 10/03/2020 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Managing Director - Construction Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Regent'S Place, London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 18/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Elwick Place Construction Limited

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Persons with Significant Control (3)

Officers (5)