This company is commonly known as St Clements Valley Developments Limited. The company was founded 26 years ago and was given the registration number 03509349. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ST CLEMENTS VALLEY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03509349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 18 February 2021 | Active |
| 15a Vine Road, East Molesey, KT8 9LF | Secretary | 14 March 2006 | Active |
| 39 Saunderton Vale, Saunderton, High Wycombe, HP14 4LJ | Secretary | 06 July 1999 | Active |
| 12 Redcliffe Mews, London, SW10 9JU | Secretary | 07 December 1998 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 28 June 2007 | Active |
| 36 Vicarage Road, Henley On Thames, RG9 1HW | Secretary | 22 September 2003 | Active |
| Flat 4, 7 Barkston Gardens, Earls Court, SW5 0ER | Secretary | 10 March 2003 | Active |
| 32 Saxon Road, Bromley, BR1 3RP | Secretary | 05 March 1998 | Active |
| 40, Dukes Place, London, England, EC3A 7NH | Corporate Secretary | 01 September 2013 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 12 February 1998 | Active |
| 21 Elsham Road, London, W14 8HA | Director | 15 December 1998 | Active |
| Gatehouse Farm, Trotton, GU31 5DB | Director | 23 July 2007 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 14 October 2009 | Active |
| 74 St Johns Road, Sevenoaks, TN13 3NB | Director | 28 April 2000 | Active |
| 49 Colcokes Road, Banstead, SM7 2EJ | Director | 05 March 1998 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 18 April 2018 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 14 December 2016 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 01 October 2013 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 30 January 2019 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 25 June 2012 | Active |
| Flat 1 15 Southwood Avenue, London, N6 5RY | Director | 13 July 1999 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 07 February 2011 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 23 February 2022 | Active |
| 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH | Director | 22 June 2000 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 18 June 2009 | Active |
| 43 Belsize Road, London, NW6 4RX | Director | 05 March 1998 | Active |
| 10 Plummets Croft, Dunton Green, Sevenoaks, TN13 2TZ | Director | 22 August 2002 | Active |
| 142 Northolt Road, Harrow, Middlesex, HA2 0EE | Director | 18 June 2009 | Active |
| Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, RH14 0BJ | Director | 23 July 2007 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 14 December 2016 | Active |
| 10, Saint Leonards Road, Surbiton, KT6 4DE | Director | 22 August 2002 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 01 July 2014 | Active |
| 3 Limewood Close, London, W13 8HL | Director | 02 February 2006 | Active |
| 2 Pound Farm Close, Esher, KT10 8EX | Director | 20 November 2008 | Active |
| 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 01 October 2013 | Active |
| Lendlease Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Triton Street, Regent's Place, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
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