Company information:
Cheshunt Lakeside Developments Limited (No: 09794834)
Address: C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: In Administration
Incorporated: 25-Sep-2015
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: JOLYON HARRISON ( DOB: Mar-1948 From: Aug-2023 )
Current Director: HASMUKH LAL SHAH ( DOB: Nov-1956 From: Oct-2019 )
Current Director: TEJ MANIDEVI SHAH ( DOB: Jun-1993 From: Oct-2019 )
Resigned Director: PAUL RICHARD BRETT ( DOB: Oct-1976 From: Sep-2015 To: Apr-2018 )
Resigned Director: ANDREW JOHN CHRYSOSTOMOU ( DOB: Apr-1984 From: Aug-2016 To: May-2019 )
Resigned Director: BENJAMIN GEORGE ANKER DAVID ( DOB: Sep-1977 From: Aug-2016 To: Oct-2019 )
Resigned Director: NISHITH MALDE ( DOB: Jun-1958 From: Sep-2015 To: Sep-2023 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Dec-2022 To: Jan-2023 )
Resigned Director: TIMOTHY OWEN SIMPSON ( DOB: Dec-1969 From: May-2019 To: Oct-2019 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Apr-2018 To: Apr-2022 )
Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951 From: Apr-2022 To: Sep-2022 )
Resigned Director: DESMOND RICHARD WICKS ( DOB: Jun-1989 From: Oct-2022 To: Aug-2023 )
Resigned Secretary: MELANIE PATRICIA HYLAND ( From: Sep-2015 To: Dec-2017 )
Resigned Secretary: SALLY KENWARD ( From: Sep-2022 To: Feb-2023 )
Resigned Secretary: NISHITH MALDE ( From: Aug-2022 To: Sep-2022 )
Resigned Secretary: KATHRYN WORTH ( From: Sep-2020 To: Aug-2022 )
Persons of Significant Control:
Inland Homes Plc, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-28)
Zircon Developments Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: 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 (Notified: 2019-10-28)
Inland Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: 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 (Notified: 2019-10-28)