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ST. Modwen Developments (Wythenshawe) Limited
Adresa
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID (DIČ) no VAT ID available
Company No. 05594279 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • ST. Modwen (Shelf 15) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB St. Modwen Group Holding Company Limited Status: Active Notified: 04/11/2022 Companies House Number: 02741186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB St. Modwen Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 00349201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Park, Daniel Stephen Birmingham, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Robert John Birmingham, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 08/01/2024 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British