ST. MODWEN RESIDENTIAL LIVING LIMITED
BIRMINGHAM

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Company number 09266033
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Mark Christopher Allan as a director on 24 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ST. MODWEN RESIDENTIAL LIVING LIMITED are www.stmodwenresidentialliving.co.uk, and www.st-modwen-residential-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. St Modwen Residential Living Limited is a Private Limited Company. The company registration number is 09266033. St Modwen Residential Living Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of St Modwen Residential Living Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. ALLAN, Mark Christopher is a Director of the company. BUDD, Alastair is a Director of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. MORRIS, Killian Eoin is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Director DUNN, Michael Edward has been resigned. Director OLIVER, William Alder has been resigned. Director PLIMMER, Tracy Lee 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: 17 October 2014
Director
ALLAN, Mark Christopher
Appointed Date: 24 November 2016
53 years old
Director
BUDD, Alastair
Appointed Date: 18 August 2016
56 years old
Director
GUSTERSON, Guy Charles
Appointed Date: 13 March 2015
55 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
MORRIS, Killian Eoin
Appointed Date: 18 August 2016
55 years old
Director
SEDDON, Timothy Alex
Appointed Date: 04 March 2015
60 years old

Resigned Directors

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 17 October 2014
57 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 17 October 2014
69 years old
Director
PLIMMER, Tracy Lee
Resigned: 17 October 2014
Appointed Date: 15 October 2014
49 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 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 RESIDENTIAL LIVING LIMITED Events

19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
24 Nov 2016
Appointment of Mr Mark Christopher Allan as a director on 24 November 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Sep 2016
Appointment of Mr Killian Eoin Morris as a director on 18 August 2016
08 Sep 2016
Appointment of Mr Alastair Budd as a director on 18 August 2016
...
... and 16 more events
20 Oct 2014
Current accounting period extended from 31 October 2015 to 30 November 2015
20 Oct 2014
Appointment of St. Modwen Corporate Services Limited as a secretary on 17 October 2014
20 Oct 2014
Appointment of Mr Michael Edward Dunn as a director on 17 October 2014
20 Oct 2014
Appointment of Mr William Alder Oliver as a director on 17 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 2

ST. MODWEN RESIDENTIAL LIVING LIMITED Charges

19 July 2016
Charge code 0926 6033 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Apartments 301-319 and 401-419, wembley central and land at…

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