ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	20 Triton Street, Regent's Place, London, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement