BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116502. The accounts status is DORMANT.

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2019 30/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT Sep 1969 British Director 2019-03-15 CURRENT
MR JOHN WILLIAM ROGERS May 1946 British Director RESIGNED
MR CHARLES GEORGE DICKIE Secretary RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-02-15 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1999-04-19 UNTIL 2000-10-20 RESIGNED
MS JACQUELINE LESLEY COLLINS May 1952 Secretary 1992-01-29 UNTIL 1999-04-19 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2009-06-30 UNTIL 2010-09-30 RESIGNED
DANIEL JOHN WATKINS Sep 1962 British Director 2001-09-10 UNTIL 2004-12-21 RESIGNED
MS JANET TURNER Jan 1959 British Director 2017-11-09 UNTIL 2019-03-15 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 1996-11-01 UNTIL 2000-09-29 RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2010-09-30 UNTIL 2016-12-09 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-15 UNTIL 2020-09-08 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director RESIGNED
IAN DAVID KERR Aug 1955 British Director 1998-08-20 UNTIL 2001-09-10 RESIGNED
MR JOHN HENRY JOYCE Oct 1938 British Director RESIGNED
DOCTOR MICHAEL JACKSON Mar 1948 British Director RESIGNED
MR MARK STUART DOLMAN May 1971 British Director 2013-07-08 UNTIL 2017-11-09 RESIGNED
MR PETER RICHARD BEDDOWS May 1958 British Director 2000-09-29 UNTIL 2009-06-30 RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 2010-09-30 UNTIL 2013-07-08 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-12-29 UNTIL 2002-07-05 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-07-05 UNTIL 2006-06-13 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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