MULTI UK MANAGEMENT LIMITED
BIRMINGHAM MULTI MALL MANAGEMENT UK LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 05845503
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Arjen Frederik Seckel on 23 May 2016. The most likely internet sites of MULTI UK MANAGEMENT LIMITED are www.multiukmanagement.co.uk, and www.multi-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Uk Management Limited is a Private Limited Company. The company registration number is 05845503. Multi Uk Management Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Multi Uk Management Limited is 11th Floor Two Snow Hill Birmingham B4 6wr. . BLOKHUIS, Jacob Gysbert is a Director of the company. POELMAN, Steven Jacob is a Director of the company. SECKEL, Arjen Frederik is a Director of the company. VINK, Hendricus Adrianus Theodorus is a Director of the company. WENT, Johannes Arne-Peter is a Director of the company. Secretary MICHEL, Vic has been resigned. Secretary SANDKUYL, Peter Frederik Hendrik Marie has been resigned. Secretary SAVAGE, Andrew John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AARONSON, Glenn Hunter has been resigned. Director DEN HARTOG, Arie Willem has been resigned. Director KADHIM, Noor has been resigned. Director SANDKUYL, Peter Frederik Hendrik Marie has been resigned. Director SARGENT, Paul Anthony has been resigned. Director SAVAGE, Andrew John has been resigned. Director VAN DEN BERG, Mark has been resigned. Director VAN DER PLOEG, Luurt Albert Sibrand has been resigned. Director VAN DUREN, Henricus Johannes Petrus has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLOKHUIS, Jacob Gysbert
Appointed Date: 17 May 2016
67 years old
Director
POELMAN, Steven Jacob
Appointed Date: 17 May 2016
56 years old
Director
SECKEL, Arjen Frederik
Appointed Date: 25 March 2014
49 years old
Director
VINK, Hendricus Adrianus Theodorus
Appointed Date: 04 March 2014
51 years old
Director
WENT, Johannes Arne-Peter
Appointed Date: 17 May 2016
53 years old

Resigned Directors

Secretary
MICHEL, Vic
Resigned: 01 March 2008
Appointed Date: 13 July 2006
Secretary
SANDKUYL, Peter Frederik Hendrik Marie
Resigned: 25 November 2011
Appointed Date: 01 March 2008
Secretary
SAVAGE, Andrew John
Resigned: 13 July 2006
Appointed Date: 13 June 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
AARONSON, Glenn Hunter
Resigned: 24 October 2011
Appointed Date: 01 March 2008
68 years old
Director
DEN HARTOG, Arie Willem
Resigned: 17 May 2016
Appointed Date: 25 March 2014
64 years old
Director
KADHIM, Noor
Resigned: 13 July 2006
Appointed Date: 13 June 2006
44 years old
Director
SANDKUYL, Peter Frederik Hendrik Marie
Resigned: 25 November 2011
Appointed Date: 13 July 2006
69 years old
Director
SARGENT, Paul Anthony
Resigned: 28 April 2011
Appointed Date: 13 July 2006
58 years old
Director
SAVAGE, Andrew John
Resigned: 13 July 2006
Appointed Date: 13 June 2006
44 years old
Director
VAN DEN BERG, Mark
Resigned: 25 March 2014
Appointed Date: 30 September 2010
52 years old
Director
VAN DER PLOEG, Luurt Albert Sibrand
Resigned: 30 September 2010
Appointed Date: 13 July 2006
55 years old
Director
VAN DUREN, Henricus Johannes Petrus
Resigned: 04 March 2014
Appointed Date: 25 November 2011
63 years old
Director
LUCIENE JAMES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

MULTI UK MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Director's details changed for Mr Arjen Frederik Seckel on 23 May 2016
24 May 2016
Director's details changed for Mr Hendricus Adrianus Theodorus Vink on 23 May 2016
18 May 2016
Appointment of Mr Steven Jacob Poelman as a director
...
... and 59 more events
20 Jul 2006
Director resigned
20 Jun 2006
New secretary appointed;new director appointed
20 Jun 2006
Registered office changed on 20/06/06 from: 280 grays inn road london WC1X 8EB
20 Jun 2006
New director appointed
13 Jun 2006
Incorporation

MULTI UK MANAGEMENT LIMITED Charges

26 April 2012
Second ranking share charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The investments, being- the entire issued share capital of…
26 April 2012
Security assignment
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the assigned…
17 October 2006
Share charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed charge on the investments including all rights of…

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