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Jméno	Ashford (GP) Limited
Adresa	C/O Kingfisher Property Partnerships Ltd 41-43 Maddox Street London W1S 2PD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. červenec 2020
Company Register Address	8 Sackville Street London W1S 3DG
Company No.	03890848 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Ashford (GP) Limited \| Ashford Limited Partnership
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 (3)

Source: Companies House

GB Ashford (Hc) Limited Status: Active Notified: 03/04/2024 Companies House Number: 03890236 Nature of Control

Ownership of shares - 75% or more

GB Crestbridge Property Partnerships Limited Status: Ceased Notified: 03/12/2016 Ceased: 03/04/2024 Companies House Number: 04109242 Nature of Control

Ownership of shares - 75% or more

Ohlsson, Alexander Anders Status: Ceased Notified: 04/01/2021 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 14/12/2023 Role: Corporate-Secretary Companies House Number: 09822915

Harvey, Victoria Elizabeth London, England Status: Active Notified: 22/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David London, England Status: Active Notified: 13/03/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 01/10/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 01/10/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 01/10/2001 Ceased: 01/10/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 01/10/2001 Ceased: 01/10/2007 Occupation: Director Role: Secretary Nationality: British

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Ashford (GP) Limited

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Persons with Significant Control (3)

Officers (7)