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All Information about:
Name

ST Modwen Securities Limited
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID no VAT ID available
Company No. 00460301 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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