CHESHUNT LAKESIDE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED was incorporated 8 years ago on 25/09/2015 and has the registered number: 09794834. The accounts status is SMALL and accounts are next due on 30/06/2023.

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
INLAND (STONEGATE) LIMITED (until 03/10/2016)
POOLE QUAY DEVELOPMENTS NO.3 LIMITED (until 26/05/2016)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TEJ MANIDEVI SHAH Jun 1993 British Director 2019-10-28 CURRENT
MR HASMUKH LAL SHAH Nov 1956 British Director 2019-10-28 CURRENT
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2023-08-04 CURRENT
MR DESMOND RICHARD WICKS Jun 1989 British Director 2022-10-14 UNTIL 2023-08-04 RESIGNED
MR PAUL RICHARD BRETT Oct 1976 British Director 2015-09-25 UNTIL 2018-04-16 RESIGNED
MR TIMOTHY OWEN SIMPSON Dec 1969 British Director 2019-05-24 UNTIL 2019-10-28 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2022-12-06 UNTIL 2023-01-16 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2015-09-25 UNTIL 2023-09-04 RESIGNED
MR BENJAMIN GEORGE ANKER DAVID Sep 1977 British Director 2016-08-12 UNTIL 2019-10-28 RESIGNED
MR ANDREW JOHN CHRYSOSTOMOU Apr 1984 British Director 2016-08-12 UNTIL 2019-05-24 RESIGNED
MR GARY SKINNER Jun 1968 British Director 2018-04-16 UNTIL 2022-04-05 RESIGNED
MRS KATHRYN WORTH Secretary 2020-09-01 UNTIL 2022-08-15 RESIGNED
MR NISHITH MALDE Secretary 2022-08-15 UNTIL 2022-09-26 RESIGNED
MRS SALLY KENWARD Secretary 2022-09-26 UNTIL 2023-02-10 RESIGNED
MRS MELANIE PATRICIA HYLAND Secretary 2015-09-25 UNTIL 2017-12-15 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2022-04-05 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zircon Developments Limited 2019-10-28 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Inland Limited 2019-10-28 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Inland Homes Plc 2016-04-06 - 2019-10-28 Amersham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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