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 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
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 |