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Nom	Elsa's AT The Lakes Limited
Adresse	Claydon Pike Lechlade Gloucestershire GL7 3DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 avril 2020
Company Register Address	2 Bentinck Street London W1U 2FA
Société Numéro de Registre	11882075 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Coln Resort Management Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Resort Estate Management Limited Status: Active Notified: 27/12/2019 Companies House Number: 06273431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coln Park Llp Status: Ceased Notified: 14/03/2019 Ceased: 27/12/2019 Companies House Number: Oc314548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hitchcox, John London, England Status: Active Notified: 29/04/2020 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johal, Jagdish Singh London, England Status: Active Notified: 14/03/2019 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shah, Sheetal London, England Status: Ceased Notified: 29/04/2020 Ceased: 22/12/2023 Role: Secretary

Thorpe, Andrew Matthew Lechlade, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 29/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Elsa's AT The Lakes Limited

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Persons with Significant Control (2)

Officers (4)