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Companies House/London/Company profile

STAPLEHURST DEVELOPMENTS LIMITED

Active
09405620·incorporated 2015-01-26

STAPLEHURST DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 26 January 2015 at Companies House (number 09405620; OpenRegistry canonical ID GB-09405620-staplehurst-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-26
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-21. Next confirmation statement due 2017-05-19.

Persons with significant control

STAPLEHURST DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Alex Dawson Ltd (England reg. 09620239). Notified 2022-06-01.
    • Owns 25–50% of shares
  • Rmp Prop Ltd (England reg. 08792159). Notified 2022-06-01.
    • Owns 25–50% of shares
  • The Vfund Ltd (England reg. 07286149). Notified 2024-01-18.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Vincent Goldstein born 1960 resident in England, British national. Notified 2021-11-11. Ceased 2024-01-18.
    • Owns 25–50% of shares
  • The V Fund Limited (United Kingdom reg. 07286149). Notified 2016-04-06. Ceased 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-04-08. Ceased 2021-11-11.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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