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Jméno	William Nash Properties Limited
Adresa	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
VAT ID (DIČ)	no VAT ID available
Company No.	00517773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	South Darenth Properties 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB South Darenth Properties Holdings Limited Status: Active Notified: 07/07/2017 Companies House Number: 10249632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB William Nash Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 00157711 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Chambers, Stephen Michael Woking, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denny, Anthony Charles Woking, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 08/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hall, John Frederick Woking, United Kingdom Status: Active Notified: 01/01/2000 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, John Leslie Woking, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 07/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Jonathan Smale Woking, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Capp, Robert Colin Woking, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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William Nash Properties Limited

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Persons with Significant Control (2)

Officers (6)