ST MODWEN SECURITIES LIMITED
In Liquidation
General Information
NAME
ST MODWEN SECURITIES LIMITED
COMPANY NUMBER
00460301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/10/1948
(76 years and 1 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1977
20/11/1990
REDMAN HEENAN LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
4 Barkeley Street
London
W1J 8DL
Telephone: 2229400
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST MODWEN SECURITIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST MODWEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MODWEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MODWEN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
12/04/1991 - 17/05/1993 (2 years and 1 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 12/04/1991 - Present (33 years and 7 months) Secretary: 12/04/1991 - Present (33 years and 7 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 13/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 12/10/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 15/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 07/06/2021 | New Board Member Matthew Molsom (928387237) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 31/03/2020 | New Board Member Simon Anthony Redfern (926341027) Appointed |
| 15/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | William Alder Oliver (903551825) has left the board |
| 25/11/2016 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 27/09/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 12/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 22/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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