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Jméno	Newton Jones LTD
Adresa	702 Baltic Quay 1 Sweden Gate Surrey Quays London SE16 7TL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	19. červenec 2018
Company Register Name	Newton Jones Limited
Company Register Address	Unit 7 Astra Centre Harlow CM20 2BN
Company No.	04946561 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Warwick Estates Property Management Ltd Status: Active Notified: 23/02/2018 Companies House Number: 06230550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Helen Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beard, Carl Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 06/1986 Occupation: Head Of Property Management Role: Director Country of Residence: England Nationality: British

Hulmston, Ross Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 04/1985 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Melisi, David Harlow, Essex, England Status: Active Notified: 05/04/2023 Date of Birth: 03/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Power, Emma Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Walker, Louise Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 02/1980 Occupation: Director Of People Role: Director Country of Residence: England Nationality: British

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Newton Jones LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)