CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
AMERSHAM INLAND (STONEGATE) LIMITED POOLE QUAY DEVELOPMENTS NO.3 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FG
Company number 09794834
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address INLAND HOMES PLC, DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP6 5FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 097948340003, created on 18 April 2017; Registration of charge 097948340004, created on 18 April 2017; Appointment of Mr Andrew John Chrysostomou as a director on 12 August 2016. The most likely internet sites of CHESHUNT LAKESIDE DEVELOPMENTS LIMITED are www.cheshuntlakesidedevelopments.co.uk, and www.cheshunt-lakeside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cheshunt Lakeside Developments Limited is a Private Limited Company. The company registration number is 09794834. Cheshunt Lakeside Developments Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Cheshunt Lakeside Developments Limited is Inland Homes Plc Decimal Place Chiltern Avenue Amersham Buckinghamshire United Kingdom Hp6 5fg. . HYLAND, Melanie Patricia is a Secretary of the company. BRETT, Paul Richard is a Director of the company. CHRYSOSTOMOU, Andrew John is a Director of the company. DAVID, Benjamin George Anker is a Director of the company. MALDE, Nishith is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HYLAND, Melanie Patricia
Appointed Date: 25 September 2015
Director
BRETT, Paul Richard
Appointed Date: 25 September 2015
49 years old
Director
CHRYSOSTOMOU, Andrew John
Appointed Date: 12 August 2016
41 years old
Director
DAVID, Benjamin George Anker
Appointed Date: 12 August 2016
48 years old
Director
MALDE, Nishith
Appointed Date: 25 September 2015
67 years old

Persons With Significant Control

Inland Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Events

20 Apr 2017
Registration of charge 097948340003, created on 18 April 2017
20 Apr 2017
Registration of charge 097948340004, created on 18 April 2017
11 Apr 2017
Appointment of Mr Andrew John Chrysostomou as a director on 12 August 2016
11 Apr 2017
Appointment of Mr Ben David as a director on 12 August 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 3 more events
30 Aug 2016
Registration of charge 097948340002, created on 24 August 2016
26 Aug 2016
Registration of charge 097948340001, created on 24 August 2016
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Company name changed poole quay developments no.3 LIMITED\certificate issued on 26/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHESHUNT LAKESIDE DEVELOPMENTS LIMITED Charges

18 April 2017
Charge code 0979 4834 0004
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: 207 windmill lane, cheshunt, waltham cross (EN8 9AW) and…
18 April 2017
Charge code 0979 4834 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Delamare house, delamare road, cheshunt, waltham cross and…
24 August 2016
Charge code 0979 4834 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as land at the back of…
24 August 2016
Charge code 0979 4834 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as land at the back of…

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