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Nom

ST Modwen Securities Limited
Adresse
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00460301 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (4)

    Source: Companies House
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 31/03/2022 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: 21/10/2022 Date of Birth: 12/1984 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
    Molsom, Matthew Birmingham, United Kingdom Status: Ceased Notified: 24/05/2021 Ceased: 31/12/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British