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Jméno	City & Country Bicester LTD
Adresa	Bentfield Place Stansted CM24 8HL
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.	10. květen 2019
Company Register Name	City & Country Bicester Limited
Company No.	07141223 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB City & Country Holdings Ltd Status: Active Notified: 01/12/2016 Companies House Number: 09880775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB City & Country Residential Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 00717743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Douglas, Wayne Stanstead, Essex Status: Active Notified: 01/01/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marner, Simon John Stanstead, Essex Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Andrew Ian Stanstead, Essex, United Kingdom Status: Active Notified: 30/01/2010 Date of Birth: 12/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Andrew Ian Stanstead, Essex, United Kingdom Status: Active Notified: 30/01/2010 Role: Secretary Nationality: British

Sargeant, David Richard Stanstead, Essex, United Kingdom Status: Active Notified: 30/01/2010 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Timothy Robert Stanstead, Essex, United Kingdom Status: Active Notified: 30/01/2010 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernon-Harcourt, Simon Stanstead, Essex, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Garden Quarter (Caversfield) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08144469 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Všechny informace o:

City & Country Bicester LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)