ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED
BIRMINGHAM

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Company number 09746395
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Confirmation statement made on 23 August 2016 with updates; Registration of charge 097463950001, created on 21 July 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED are www.stmodwendevelopmentskirkby2.co.uk, and www.st-modwen-developments-kirkby-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. St Modwen Developments Kirkby 2 Limited is a Private Limited Company. The company registration number is 09746395. St Modwen Developments Kirkby 2 Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of St Modwen Developments Kirkby 2 Limited is Park Point 17 High Street Longbridge Birmingham United Kingdom B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. KNOWLES, Steven Paul is a Director of the company. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 24 August 2015
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
KNOWLES, Steven Paul
Appointed Date: 24 August 2015
54 years old

Resigned Directors

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 August 2015
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 24 August 2015
52 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Events

19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Jul 2016
Registration of charge 097463950001, created on 21 July 2016
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
02 Nov 2015
Termination of appointment of Andrew Taylor as a director on 26 October 2015
02 Nov 2015
Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
24 Aug 2015
Current accounting period extended from 31 August 2016 to 30 November 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1

ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Charges

21 July 2016
Charge code 0974 6395 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at st chad's parade, north parade and…

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