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Name	The 21 Claremont Road Residents Association Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	05148593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68201 - Rental and operating of own or leased 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Campbell Orr, Clarissa Status: Active Notified: 14/03/2021 Date of Birth: 12/1950 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%

Eccleston, Gemma Elizabeth Status: Active Notified: 08/06/2017 Date of Birth: 01/1983 Nature of Control

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

Spires, Jessica Ann Status: Active Notified: 27/10/2021 Date of Birth: 09/1989 Nature of Control

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

Carnegie-Smith, Andrea Lynne Status: Ceased Notified: 08/06/2017 Ceased: 05/11/2021 Date of Birth: 11/1961 Nature of Control

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

Harvie-Liddel, Julia Jane Status: Ceased Notified: 08/06/2017 Ceased: 05/12/2020 Date of Birth: 08/1971 Nature of Control

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

Officers (5)

Source: Companies House

Eccleston, Gemma Elizabeth St Margarets, Twickenham, Middlesex, Uk Status: Active Notified: 15/09/2014 Date of Birth: 01/1983 Occupation: Lawyer/manager Role: Director Country of Residence: England Nationality: British

Orr, Clarissa Campbell Twickenham, England Status: Active Notified: 14/03/2021 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Ltd Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 08/06/2023 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Ltd, Camberley, Surrey, England Status: Active Notified: 08/06/2023 Role: Secretary

Spires, Jessica Ann Twickenham, England Status: Active Notified: 27/10/2021 Date of Birth: 09/1989 Occupation: Creative Lead Role: Director Country of Residence: England Nationality: British