EORI-Search.eu

EORI-Search in

Who? Where?

All Information about:

Name	116 ST George's Terrace Property Management CO Limited
Address	C/O Mrs P Pridie Flat 2 116 St Georges Terrace Jesmond, Newcastle Upon Tyne NE2 2DP
VAT ID	no VAT ID available
Company No.	03753756 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 April 1999
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	98000 - Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Brantingham, Sophie Elizabeth Status: Active Notified: 21/09/2020 Date of Birth: 06/1996 Nature of Control

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

Holmes, Marc Lewis Status: Active Notified: 29/11/2019 Date of Birth: 04/1987 Nature of Control

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

Pridie, Pamela Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 Nature of Control

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

Elliott, Clare Frances Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Date of Birth: 03/1976 Nature of Control

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

Garrett, Peter Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Date of Birth: 10/1976 Nature of Control

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

Wisniewski, Eileen Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2019 Date of Birth: 09/1949 Nature of Control

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

Officers (3)

Source: Companies House

Brantingham, Sophie Elizabeth Flat 2 116 St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 21/09/2020 Date of Birth: 06/1996 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Marc Lewis Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 04/1987 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pridie, Pamela Jesmond, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 16/04/1999 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British