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ST SWITHINS DEVELOPMENTS LIMITED

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

This company is commonly known as St Swithins Developments Limited. The company was founded 16 years ago and was given the registration number 06547439. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ST SWITHINS DEVELOPMENTS LIMITED
Company Number:06547439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director30 June 2019Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director01 June 2008Active
C/O Lendlease, 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ

Director27 May 2008Active
Level 9, 5 Merchant Square, London, England, W2 1BQ

Director17 January 2024Active
38 Mayhew Crescent, High Wycombe, HP13 6DF

Secretary28 March 2008Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Corporate Secretary02 July 2010Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director30 October 2008Active
129 London Road, Luton, LU1 3RJ

Director27 May 2008Active
Lindum, Elm Grove, Maidenhead, SL6 6AE

Director12 February 2009Active
38 Victoria Avenue, Surbiton, KT6 5DW

Director28 March 2008Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director01 June 2008Active
Flat 56 Minster Court, London, W5 1HH

Director01 June 2008Active
C/O Lendlease, 5 Merchant Square, Level 9, Paddington, London, England, W2 1BQ

Director27 January 2012Active
188 Oaklands Avenue, Oxhey, WD19 4LQ

Director28 March 2008Active

People with Significant Control

Stanhope Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lendlease Construction (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Triton Street, London, United Kingdom, NW1 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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