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Summary

Affiliates

Contact details

Officers55

Documents108

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ST. MODWEN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 1939 (85 years ago)

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Summary

NameST. MODWEN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00349201
LEI Code
  • 213800WMV4WVES8TQH05
Incorporation Date03 Feb 1939 (85 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ST. M********************************

ActiveUnited Kingdom

ST. M***********************************************

ActiveUnited Kingdom

ST. M*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

Officers

individual

IndividualUnited Kingdom

Brighton Bidco Ltd

Person with significant control


Appointed on06 Aug 2021

Resigned on06 Aug 2021

individual

IndividualUnited Kingdom

Rigg, Douglas Paul

Director


Appointed on01 Nov 2004

Resigned on26 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitney, Sarah Jane

Director


Appointed on16 Sep 2019

Resigned on06 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Doona, Paul Ernest

Secretary


Resigned on26 Nov 1999

individual

IndividualUnited Kingdom

Dunn, Michael Edward

Secretary


Appointed on09 Nov 2011

Resigned on05 Mar 2012

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
31 Mar 2023Mortgage satisfy charge fullMR04View
31 Mar 2023Mortgage satisfy charge fullMR04View
31 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges27
  • Outstanding1
  • Satisfied26

Identification numbers

Data from the LEI register
  • 213800WMV4WVES8TQH05
  • Legal nameST. MODWEN PROPERTIES LIMITED
  • Registration date25 Feb 2014
  • StatusActiveIssued
  • Other namesST. MODWEN PROPERTIES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Feb 2024
  • Next renewal26 Feb 2025

Related companies by officers

Frequently asked questions

Where is ST. MODWEN PROPERTIES LIMITED's headquarters?

ST. MODWEN PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

What is ST. MODWEN PROPERTIES LIMITED's industry?

ST. MODWEN PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was ST. MODWEN PROPERTIES LIMITED started?

ST. MODWEN PROPERTIES LIMITED was started in 1939

What is the LEI number of ST. MODWEN PROPERTIES LIMITED?

ST. MODWEN PROPERTIES LIMITED LEI number is 213800WMV4WVES8TQH05

Sources: Companies House