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Jméno	The Leadenhall Development Company Limited
Adresa	York House 45 Seymour Street London W1H 7LX
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. únor 2020
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.	7. červenec 2022
Company No.	07426001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 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 (2)

Source: Companies House

GB Union Property Holdings (London) Limited Status: Active Notified: 24/05/2017 Companies House Number: 00423829 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Everall, Robin James Ele William London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 12/1980 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Lockyer, David Ian London, United Kingdom Status: Ceased Notified: 22/05/2015 Ceased: 24/05/2017 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 18/08/2017 Ceased: 31/03/2019 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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The Leadenhall Development Company Limited

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Persons with Significant Control (2)

Officers (4)