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Name	Eighteen ST. Mary's (York) Limited
Address	Foss House 271 Huntington Road York YO31 9BR
VAT ID	no VAT ID available
Company No.	01636470 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	98000 Residents property management
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 (8)

Source: Companies House

Bebb, Peter York, United Kingdom Status: Active Notified: 26/10/2023 Role: Secretary

Boys, Cecily Rose Alice York, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Hannah York, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 10/1972 Occupation: Supervisor Role: Director Country of Residence: England Nationality: British

Forsdike, Thomas Benjamin York, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 02/1991 Occupation: Sports Analyst Role: Director Country of Residence: England Nationality: British

J H Watson Property Management Limited, Coal Road, Leeds, England Status: Active Notified: 27/06/2019 Role: Secretary

Tansey, Marilyn Susan York, United Kingdom Status: Active Notified: 15/03/1992 Date of Birth: 11/1951 Occupation: Process Worker Role: Director Country of Residence: United Kingdom Nationality: British

Charlesworth, Dolores York, United Kingdom Status: Ceased Notified: 12/10/2016 Ceased: 26/02/2024 Role: Secretary

GB J H Watson Property Management Limited Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ Status: Ceased Notified: 27/06/2019 Ceased: 26/02/2024 Role: Corporate-Secretary Companies House Number: 01883919

All Information about:

Eighteen ST. Mary's (York) Limited

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Officers (8)