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Name	Duchess Place Management Company Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	04181811 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Officers (7)

Source: Companies House

Adams, Gillian Patricia Croydon, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 12/1950 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Active Notified: 12/05/2014 Role: Corporate-Secretary Companies House Number: 07106746

Hml Company Secretary Services, Hml Richmond, Surrey, United Kingdom Status: Active Notified: 12/05/2014 Role: Secretary

Mcdonald, Andrew Robert Croydon, Surrey, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 08/1985 Occupation: Officer On A Passenger Liner Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Pamela Croydon, Surrey, United Kingdom Status: Active Notified: 16/08/2012 Date of Birth: 05/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Ian Croydon, United Kingdom Status: Active Notified: 28/07/2008 Date of Birth: 05/1951 Occupation: Industrial Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Ian Chester Status: Ceased Notified: 28/07/2008 Ceased: 01/12/2010 Occupation: Industrial Chemist Role: Secretary Nationality: British

All Information about:

Duchess Place Management Company Limited

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Officers (7)