CHERTSEY ROAD PROPERTY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHERTSEY ROAD PROPERTY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
CHERTSEY ROAD PROPERTY LIMITED was incorporated 14 years ago on 07/05/2009 and has the registered number: 06899060. The accounts status is DORMANT and accounts are next due on 26/12/2023.

CHERTSEY ROAD PROPERTY LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 26/12/2023

Registered Office

TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2012-05-01 CURRENT
MR DANIEL STEPHEN PARK Dec 1984 British Director 2021-05-10 CURRENT
LISA ANN KATHERINE MINNS Jul 1975 Irish Director 2022-03-31 CURRENT
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-05-07 UNTIL 2012-05-01 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 2009-05-07 UNTIL 2012-05-01 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-05-06 UNTIL 2015-10-26 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2009-05-07 UNTIL 2012-05-01 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2009-05-07 UNTIL 2019-05-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2009-05-07 UNTIL 2016-11-30 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-03-11 RESIGNED
MRS LESLEY SUSAN HENDERSON Apr 1959 British Director 2020-03-11 UNTIL 2021-05-10 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2019-08-08 UNTIL 2022-03-31 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 2009-05-07 UNTIL 2011-03-22 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2012-05-01 UNTIL 2015-05-31 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2009-05-07 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Modwen Developments Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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