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Name	ST Swithins Developments LTD
Address	55 Station Road Beaconsfield Bucks HP9 1QL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 August 2020
Company Register Name	ST Swithins Developments Limited
Company No.	06547439 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2023
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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

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GB Lendlease Construction (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2024 Companies House Number: 00467006 Nature of Control

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Officers (5)

Source: Companies House

Camp, David John London, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Frederick Paul London, United Kingdom Status: Active Notified: 01/06/2008 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nutley, Neil Fredrick David Paddington, London, England Status: Active Notified: 27/05/2008 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, James Robert London, England Status: Active Notified: 17/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sims, Paul John Paddington, London, England Status: Ceased Notified: 27/01/2012 Ceased: 17/01/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ST Swithins Developments LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)