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Jméno	Downtown Property Developments Limited
Adresa	40 Main Street Willoughby On The Wolds Loughborough Leicestershire LE12 6SZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	14 Phoenix Park Coalville LE67 3HB
Company No.	05452956 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 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

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mcenery, Nicholas Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%

Mcenery, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 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

Mcenery, Nicholas Joseph Telford Way, Coalville, Leicestershire, United Kingdom Status: Active Notified: 16/05/2005 Date of Birth: 03/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Mcenery, Nicholas Joseph Telford Way, Coalville, Leicestershire, United Kingdom Status: Active Notified: 16/05/2005 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcenery, Sharon Telford Way, Coalville, Leicestershire, United Kingdom Status: Active Notified: 03/12/2007 Date of Birth: 11/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Uptown Property Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06904000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Downtown Property Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)