ST. MODWEN PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ST. MODWEN PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. MODWEN PROPERTIES LIMITED was incorporated 85 years ago on 03/02/1939 and has the registered number: 00349201. The accounts status is GROUP and accounts are next due on 30/09/2024.

ST. MODWEN PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA ANN KATHERINE MINNS Secretary 2021-03-24 CURRENT
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2023-05-04 CURRENT
MR NICHOLAS PORTER Sep 1983 British Director 2021-08-06 CURRENT
MR SARWJIT SAMBHI Jul 1969 British Director 2020-11-02 CURRENT
ADAM SHAH Jun 1973 British Director 2021-08-06 CURRENT
MR PETER CHRISTOPHER KRAUSE Jan 1986 American Director 2021-08-06 CURRENT
MR MICHAEL EDWARD DUNN Secretary 2011-11-09 UNTIL 2012-03-05 RESIGNED
MR RICHARD STEPHEN MULLY Jul 1961 British Director 2013-09-01 UNTIL 2018-03-28 RESIGNED
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2021-08-06 UNTIL 2023-03-31 RESIGNED
LESLEY JAMES Apr 1949 British Director 2009-10-19 UNTIL 2018-11-30 RESIGNED
MS KATHERINE CHRISTINA MARY INNES KER May 1960 British Director 2009-10-19 UNTIL 2013-03-27 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-09-28 UNTIL 2021-07-30 RESIGNED
JAMESON PAUL HOPKINS Oct 1968 British Director 2018-03-01 UNTIL 2021-08-06 RESIGNED
MR JAMES DAVID LEAVESLEY Apr 1930 British Director RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2003-04-14 UNTIL 2010-11-26 RESIGNED
MR ANDREW DAVID EAMES Secretary 2017-11-09 UNTIL 2021-03-24 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Secretary RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2000-01-24 UNTIL 2003-04-14 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Secretary 1999-11-26 UNTIL 2000-01-24 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director 2001-07-24 UNTIL 2002-01-10 RESIGNED
TIMOTHY PAUL HAYWOOD Secretary 2008-11-28 UNTIL 2009-11-23 RESIGNED
TANYA STOTE Secretary 2012-03-05 UNTIL 2017-11-01 RESIGNED
REETA STOKES Secretary 2009-11-23 UNTIL 2011-11-08 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2007-07-02 UNTIL 2008-11-28 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2007-02-12 UNTIL 2007-07-02 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2003-04-14 UNTIL 2006-11-01 RESIGNED
MR ROBERT JAN HUDSON Secretary 2017-11-01 UNTIL 2017-11-09 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-02-12 RESIGNED
MR DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 2010-04-19 UNTIL 2013-03-27 RESIGNED
JOHN HOWARD SALMON Jan 1945 British Director 2005-10-17 UNTIL 2015-03-27 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 1995-12-18 UNTIL 2006-07-27 RESIGNED
MARY ELIZABETH FRANCIS Jul 1948 British Director 2005-06-01 UNTIL 2009-09-30 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2015-05-31 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director RESIGNED
MR SIMON WILLIAM CLARKE Jul 1965 British Director 2004-10-11 UNTIL 2021-08-06 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2012-10-22 UNTIL 2018-03-28 RESIGNED
MR STEPHEN JAMES BURKE Apr 1959 British Director 2006-11-30 UNTIL 2017-03-13 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2014-09-01 UNTIL 2021-08-06 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2016-11-01 UNTIL 2020-04-13 RESIGNED
CLIVE HEWITT LEWIS Mar 1936 British Director RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director RESIGNED
MS JENEFER DAWN GREENWOOD Oct 1957 British Director 2017-06-01 UNTIL 2021-08-06 RESIGNED
MS ALISON NIMMO May 1964 British Director 2021-02-01 UNTIL 2021-08-06 RESIGNED
DANUTA GRAY Nov 1958 British Director 2018-10-01 UNTIL 2021-08-06 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2000-01-24 UNTIL 2016-11-30 RESIGNED
MR DOUGLAS PAUL RIGG May 1946 British Director 2004-11-01 UNTIL 2010-03-26 RESIGNED
CHRISTOPHER EDWARD ROSHIER Mar 1946 British Director RESIGNED
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 UNTIL 2008-11-28 RESIGNED
ROBERT IAN MENZIES-GOW Sep 1942 British Director 2002-07-23 UNTIL 2011-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brighton Bidco Ltd 2021-08-06 - 2021-08-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2021-08-06 2/1947 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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