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Jméno	David Jones Property Limited
Adresa	Unit C, Oxford Court Cambridge Road Granby Industrial Estate Chickerell DT4 9GH
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.	8. duben 2018
Company No.	02730689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	DPM Estate Limited
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
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Persons with Significant Control (5)

Source: Companies House

Jones, Kate Status: Active Notified: 16/01/2019 Date of Birth: 04/1947 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Jones, Michael Status: Active Notified: 16/01/2019 Date of Birth: 03/1973 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mudge, Gregory Status: Active Notified: 16/01/2019 Date of Birth: 05/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Rodgers, Alan Philip Status: Active Notified: 16/01/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Kathryn Jones, Michael Jones, Alan Newberry Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 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 (2)

Source: Companies House

Jones, Kathryn Granby Industrial Estate, Weymouth, Dorset, United Kingdom Status: Active Notified: 13/07/1992 Date of Birth: 04/1947 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rodgers., Alan Philip 6 Avon Close, Weymouth, Dorset, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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David Jones Property Limited

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Persons with Significant Control (5)

Officers (2)