St Swithins Developments Limited (registration number 06547439) is a private limited company started on 2008-03-28. This business can be found at 55 Station Road, Beaconsfield HP9 1QL. St Swithins Developments Limited operates Standard Industrial Classification: 41201 that means "construction of commercial buildings".

Company details

Name St Swithins Developments Limited
Number 06547439
Date of Incorporation: 28th March 2008
End of financial year: 30 June
Address: 55 Station Road, Beaconsfield, HP9 1QL
SIC code: 41201 - Construction of commercial buildings

When it comes to the 4 directors that can be found in this particular business, we can name: James P. (appointed on 17 January 2024), David C. (appointment date: 30 June 2019), Frederick L. (appointed on 01 June 2008). The official register reports 2 persons of significant control, namely: Lendlease Construction (Europe) Limited can be found at Triton Street, Regent's Place, NW1 3BF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stanhope Plc can be found at 100 New Oxford Street, WC1A 1HB London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 167,059 1,000 1,000 1,000 1,000
Number Shares Allotted - - 1,000 - 1,000
Total Assets Less Current Liabilities - 1,000 1,000 1,000 1,000

People with significant control

Lendlease Construction (Europe) Limited
6 April 2016
Address 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal authority English Law
Legal form Private Co Ltd By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 467006
Nature of control: 25-50% voting rights
25-50% shares
Stanhope Plc
6 April 2016
Address 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority English Law
Legal form Public Co Ltd By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3017841
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
(TM01) Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 15th, February 2024 | officers
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