MULTI UK MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MULTI UK MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MULTI UK MANAGEMENT LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MULTI UK MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

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

11TH FLOOR, TWO
BIRMINGHAM
B4 6WR

This Company Originates in : United Kingdom
Previous trading names include:
MULTI DEVELOPMENT UK LIMITED (until 11/09/2023)
AM DEVELOPMENT U.K. LTD. (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELMAR MARGUERITE THEODORUS SCHOONBROOD Dec 1981 Dutch Director 2021-08-01 CURRENT
MR STEVEN JACOB POELMAN Sep 1969 Dutch Director 2016-05-17 CURRENT
MR PAUL ANTHONY SARGENT Sep 1967 British Director 2005-05-23 UNTIL 2011-04-28 RESIGNED
GLENN HUNTER AARONSON Mar 1957 American Director 2008-03-01 UNTIL 2011-10-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-02-28 UNTIL 2001-03-30 RESIGNED
PETER FREDERIK HENDRIK MARIE SANDKUYL Jul 1956 Dutch Secretary 2001-04-15 UNTIL 2011-11-25 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-02-28 UNTIL 2002-01-16 RESIGNED
PETER FREDERIK HENDRIK MARIE SANDKUYL Jul 1956 Dutch Director 2001-04-15 UNTIL 2011-11-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-02-28 UNTIL 2002-01-16 RESIGNED
MR HENDRICUS ADRIANUS THEODORUS VINK Sep 1974 Dutch Director 2014-03-04 UNTIL 2017-08-01 RESIGNED
NICOLAAS WILKES VELDHUIS Jul 1946 Dutch Director 2001-04-15 UNTIL 2010-01-15 RESIGNED
PIETER GEORGE ANTONIUS NOORDANUS Nov 1945 Dutch Director 2005-02-01 UNTIL 2006-02-15 RESIGNED
MR PATRICK JOHN NASH Oct 1968 Irish Director 2019-08-28 UNTIL 2021-01-13 RESIGNED
ANTONIUS JOHANNES MARIA BEEKMAN Nov 1956 Dutch Director 2001-04-15 UNTIL 2005-04-01 RESIGNED
MR ELMAR MARGUERITE THEODORUS SCHOONBROOD Dec 1981 Dutch Director 2021-08-01 UNTIL 2023-10-31 RESIGNED
MARK VAN DEN BERG Nov 1973 Dutch Director 2010-09-30 UNTIL 2014-08-29 RESIGNED
LUURT ALBERT SIBRAND VAN DER PLOEG Dec 1970 Netherlands Director 2008-03-01 UNTIL 2010-09-30 RESIGNED
HENRICUS JOHANNES PETRUS VAN DUREN May 1962 Dutch Director 2004-11-17 UNTIL 2014-03-04 RESIGNED
VINCENT PETRONUS JACOBUS MEIJER Aug 1963 Dutch Director 2005-02-01 UNTIL 2009-09-01 RESIGNED
MR JOSIP KARDUN Apr 1974 Croatian Director 2017-10-01 UNTIL 2019-10-31 RESIGNED
HENDRIK JAN HOLLANDER Apr 1958 Dutch Director 2001-04-15 UNTIL 2003-01-01 RESIGNED
PATRICK FRANCIS VAN DOOYEWEERT Oct 1972 Dutch Director 2021-01-13 UNTIL 2021-07-31 RESIGNED
MR CAROLUS FRANCISCUS DE MOES Jul 1965 Dutch Director 2014-08-29 UNTIL 2016-04-01 RESIGNED
ARNOLDUS LOUIS DE HAAN Jul 1954 Nl Director 2005-12-23 UNTIL 2008-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Jacob Poelman 2022-03-29 - 2023-10-31 9/1969 Amsterdam   Voting rights 25 to 50 percent
Mr Elmar Marguerite Theodorus Schoonbrood 2022-03-29 - 2023-10-31 12/1981 Amsterdam   Voting rights 25 to 50 percent
Mr Stephen Allen Schwarzman 2018-08-02 - 2022-03-29 2/1947 New York   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGI VICTORIA SQUARE LIMITED Active SMALL 41100 - Development of building projects
CGI VICTORIA SQUARE NOMINEES LIMITED Active SMALL 41100 - Development of building projects
MULTI RESIDENTIAL DEVELOPMENTS UK LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SUMMER ROW NOMINEE LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
SUMMER ROW GP LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI ENERGY UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MULTI SOUTHGATE (LP) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI DEVELOPMENT SOUTHGATE LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI SOUTHGATE (LP) HOLDCO LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI SOUTHGATE (GP) HOLDCO LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI SOUTHGATE (GP) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI MALL MANAGEMENT SOUTHGATE LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MULTI DEVELOPMENT 3 UK LIMITED BIRMINGHAM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ST ENOCH MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
FRIARS WALK NEWPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
QUEENSBERRY STRATEGIC PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
KINGSWAY CAR PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VICTORIA SQUARE (WILLIAM STREET SOUTH) RESIDENTIAL MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management

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GREENHAM GARDENS MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
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