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Name	LEE BAY Village Limited
Address	1 Frederick Place Greater London N8 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	30 June 2024
Company Register Address	29 York Street London W1H 1EZ
Company No.	11009030 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
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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Sources: 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 Lee Bay Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 15533937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lee Bay Village Investments Limited Status: Ceased Notified: 16/01/2019 Ceased: 01/03/2024 Companies House Number: 09021349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rst1 South West Group Limited Status: Ceased Notified: 12/10/2017 Ceased: 16/01/2019 Companies House Number: 06442493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 05/05/2020 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 05/05/2020 Role: Secretary

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth London, England Status: Active Notified: 05/08/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 05/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LEE BAY Property Management Limited Status: Active Notified: 10/11/2023 Companies House Number: 15274190 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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LEE BAY Village Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)