All Information about:

Name	Meadow Gate (Properties) Limited
Address	3 East Point High Street Seal Sevenoaks TN15 0EG
VAT ID	no VAT ID available
Company No.	03982770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dalton, David Albert Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Overy, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

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

Officers (2)

Source: Companies House

Dalton, David Albert Seal, Sevenoaks, England Status: Active Notified: 03/05/2000 Date of Birth: 08/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Overy, Mark Andrew Seal, Sevenoaks, England Status: Active Notified: 03/05/2000 Date of Birth: 12/1971 Occupation: Quality Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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N Living Limited Status: Active Notified: 01/07/2019 Companies House Number: 12077627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warwick House Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04145377 Nature of Control

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Ownership of voting rights - 75% or more

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GB 3RD Avenue Developments LTD. Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 04988975 Nature of Control

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

Zise Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 07533843 Nature of Control

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All Information about:

Meadow Gate (Properties) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)