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Name	Central Guildford Estates Management LTD
Address	4A Quarry Street Guildford GU1 3TY
VAT ID	no VAT ID available
Company No.	10433450 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Central Estates Guildford Freehold Limited Status: Ceased Notified: 19/10/2016 Ceased: 01/11/2018 Companies House Number: 10433334 Nature of Control

Ownership of shares - 75% or more

Christian, Phillip Cecil Status: Ceased Notified: 01/11/2018 Ceased: 19/08/2019 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Christian, Phillip Cecil Status: Ceased Notified: 18/10/2016 Ceased: 19/10/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carley, Derek Nigel Guildford, England Status: Active Notified: 14/10/2019 Date of Birth: 08/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Clarke Gammon Estates Limited Quarry Street, Guildford, England, GU1 3TY Status: Active Notified: 20/12/2023 Role: Corporate-Secretary Companies House Number: 09590192

Schnaier, Michele Guildford, England Status: Active Notified: 11/05/2023 Date of Birth: 07/1972 Occupation: Property Manager Role: Director Country of Residence: England Nationality: Canadian

Westbury Residential Limited, London, England Status: Active Notified: 26/07/2021 Role: Secretary

GB Westbury Residential Limited New Kings Road, London, England, SW6 4NF Status: Ceased Notified: 26/07/2021 Ceased: 20/12/2023 Role: Corporate-Secretary Companies House Number: 07512671

All Information about:

Central Guildford Estates Management LTD

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Persons with Significant Control (3)

Officers (5)