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Name	52 Belsize Park Gardens Management Company Limited
Address	Essex House 8 The Shrubberies George Lane South Woodford E18 1BD
VAT ID	no VAT ID available
Company No.	02230405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Gould, Sharon Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 10/1954 Nature of Control

Significant influence or control

Green, Helen Amelia Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Halper, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 11/1953 Nature of Control

Significant influence or control

Mcvay, Gayle Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 02/1953 Nature of Control

Significant influence or control

Zuboff, Arnold Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 01/1946 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dimitroff, Thomas James George Lane, South Woodford, London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 09/1960 Occupation: General Counsel And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Helen Amelia George Lane, South Woodford, London Status: Active Notified: 23/07/2012 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American

Halper, Andrew George Lane, South Woodford, London Status: Active Notified: 12/11/2002 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halper, Andrew George Lane, South Woodford, London, United Kingdom Status: Active Notified: 09/03/2022 Role: Secretary

Stuart, John Malcolm George Lane, South Woodford, London, United Kingdom Status: Active Notified: 30/07/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zuboff, Arnold Stuart George Lane, South Woodford, London Status: Active Notified: 10/11/1998 Date of Birth: 01/1946 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: American