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Nom	Cheshunt Lakeside Developments LTD
Adresse	Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
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.	1 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 janvier 2019
Company Register Name	Cheshunt Lakeside Developments Limited
Company Register Address	C/O Kroll Advisory Ltd The Shard 32 Beaconsfield SE1 9SG
Société Numéro de Registre	09794834 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	administration
Noms Précédents	Inland (Stonegate) Limited Poole Quay Developments NO.3 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 (3)

Source: Companies House

GB Inland Limited Status: Active Notified: 28/10/2019 Companies House Number: 05482989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Zircon Developments Limited Status: Active Notified: 28/10/2019 Companies House Number: 12213137 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Inland Homes Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Harrison, Jolyon London Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 04/08/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hasmukh Lal London Status: Active Notified: 28/10/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Tej Manidevi London Status: Active Notified: 28/10/2019 Date of Birth: 06/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 25/09/2015 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wicks, Stephen Desmond Beaconsfield, England Status: Ceased Notified: 05/04/2022 Ceased: 30/09/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cheshunt Lakeside Management Company Limited Status: Active Notified: 07/03/2022 Companies House Number: 12519305 Nature of Control

Ownership of voting rights - 75% or more

Delamare Estate (Cheshunt) LTD Status: Active Notified: 18/12/2018 Companies House Number: 00511696 Nature of Control

Ownership of shares - 75% or more

Emira Developments Limited Status: Active Notified: 10/02/2022 Companies House Number: 13908017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cheshunt Lakeside Developments LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)