MULTI DEVELOPMENT 3 UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MULTI DEVELOPMENT 3 UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active - Proposal to Strike off.
MULTI DEVELOPMENT 3 UK LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTI DEVELOPMENT 3 UK LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTI DEVELOPMENT 3 UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
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 UK MANAGEMENT LIMITED (until 11/09/2023)
MULTI UK MANAGEMENT LIMITED (until 11/09/2023)
MULTI MALL MANAGEMENT UK LIMITED (until 13/02/2015)
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 STEVEN JACOB POELMAN | Sep 1969 | Dutch | Director | 2016-05-17 | CURRENT |
MR ELMAR MARGUERITE THEODORUS SCHOONBROOD | Dec 1981 | Dutch | Director | 2021-08-01 | CURRENT |
JENNIFER LOUISE BROWNE SMYTH | Feb 1980 | Irish | Director | 2020-05-12 UNTIL 2021-01-13 | RESIGNED |
VIC MICHEL | Dec 1945 | Secretary | 2006-07-13 UNTIL 2008-03-01 | RESIGNED | |
ANDREW JOHN SAVAGE | Feb 1981 | British | Secretary | 2006-06-13 UNTIL 2006-07-13 | RESIGNED |
PETER FREDERIK HENDRIK MARIE SANDKUYL | Secretary | 2008-03-01 UNTIL 2011-11-25 | RESIGNED | ||
ANDREW JOHN SAVAGE | Feb 1981 | British | Director | 2006-06-13 UNTIL 2006-07-13 | RESIGNED |
MR MICHIEL PETER JOSEPH WOLTERS | Jun 1971 | Dutch | Director | 2018-11-30 UNTIL 2019-09-30 | RESIGNED |
PETER FREDERIK HENDRIK MARIE SANDKUYL | Jul 1956 | Dutch | Director | 2006-07-13 UNTIL 2011-11-25 | RESIGNED |
MR JOHANNES ARNE-PETER WENT | May 1972 | Dutch | Director | 2016-05-17 UNTIL 2017-04-01 | RESIGNED |
MR HENDRICUS ADRIANUS THEODORUS VINK | Sep 1974 | Dutch | Director | 2014-03-04 UNTIL 2017-08-01 | RESIGNED |
HENRICUS JOHANNES PETRUS VAN DUREN | May 1962 | Dutch | Director | 2011-11-25 UNTIL 2014-03-04 | RESIGNED |
MR PATRICK FRANCIS VAN DOOYEWEERT | Oct 1972 | Dutch | Director | 2017-04-01 UNTIL 2021-07-31 | RESIGNED |
LUURT ALBERT SIBRAND VAN DER PLOEG | Dec 1970 | Netherlands | Director | 2006-07-13 UNTIL 2010-09-30 | RESIGNED |
MARK VAN DEN BERG | Nov 1973 | Dutch | Director | 2010-09-30 UNTIL 2014-03-25 | RESIGNED |
MR GERRIT LUCIEN SMITS | Apr 1975 | Dutch | Director | 2017-04-01 UNTIL 2018-11-30 | RESIGNED |
MR ARJEN FREDERIK SECKEL | Feb 1976 | Dutch | Director | 2014-03-25 UNTIL 2017-10-01 | RESIGNED |
MR PAUL ANTHONY SARGENT | Sep 1967 | British | Director | 2006-07-13 UNTIL 2011-04-28 | RESIGNED |
MR PATRICK JOHN NASH | Oct 1968 | Irish | Director | 2019-08-29 UNTIL 2021-01-13 | RESIGNED |
MR JOSIP KARDUN | Apr 1974 | Croatian,German | Director | 2017-04-01 UNTIL 2019-10-31 | RESIGNED |
NOOR KADHIM | Mar 1981 | British | Director | 2006-06-13 UNTIL 2006-07-13 | RESIGNED |
MR ARIE WILLEM DEN HARTOG | Jun 1961 | Dutch | Director | 2014-03-25 UNTIL 2016-05-17 | RESIGNED |
MR DOMINIC DEENY | May 1957 | Irish | Director | 2017-10-01 UNTIL 2019-03-29 | RESIGNED |
MR ROLF RUDIGER DANY | Feb 1963 | German | Director | 2017-10-01 UNTIL 2020-12-02 | RESIGNED |
MR JACOB GYSBERT BLOKHUIS | Jul 1958 | Dutch | Director | 2016-05-17 UNTIL 2017-04-01 | RESIGNED |
GLENN HUNTER AARONSON | Mar 1957 | American | Director | 2008-03-01 UNTIL 2011-10-24 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-06-13 UNTIL 2006-06-13 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Director | 2006-06-13 UNTIL 2006-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Elmar Marguerite Theodorus Schoonbrood | 2022-03-29 | 12/1981 | Amsterdam | Voting rights 25 to 50 percent |
Mr Steven Jacob Poelman | 2022-03-29 | 9/1969 | 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 |