MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 09172512
Status Active
Incorporation Date 12 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Director's details changed for Mr David Smith on 9 September 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED are www.meonvalemaisonettesmanagementcompany.co.uk, and www.meon-vale-maisonettes-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Meon Vale Maisonettes Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09172512. Meon Vale Maisonettes Management Company Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Meon Vale Maisonettes Management Company Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. SMITH, David is a Director of the company. Director DODDS, John Andrew William has been resigned. Director OLIVER, William Alder has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 12 August 2014
Director
GUSTERSON, Guy Charles
Appointed Date: 12 August 2014
55 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
PROSSER, Stephen Francis
Appointed Date: 01 December 2014
61 years old
Director
SMITH, David
Appointed Date: 02 November 2015
57 years old

Resigned Directors

Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 12 August 2014
69 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 01 December 2014
69 years old
Director
OVAL NOMINEES LIMITED
Resigned: 12 August 2014
Appointed Date: 12 August 2014
Director
OVALSEC LIMITED
Resigned: 12 August 2014
Appointed Date: 12 August 2014

Persons With Significant Control

Mr Guy Charles Gusterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
14 Sep 2016
Director's details changed for Mr David Smith on 9 September 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Aug 2016
Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 11 more events
24 Oct 2014
Statement of company's objects
24 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014
Termination of appointment of Ovalsec Limited as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Oval Nominees Limited as a director on 12 August 2014
12 Aug 2014
Incorporation

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