ST. MODWEN INVESTMENTS LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM B31 2TS- Active
- Private Limited Company
- Company No. 00528657
- Last Updated: 01 Mar 2024
Company Profile
ST. MODWEN INVESTMENTS LIMITED was incorporated on Friday, January 29, 1954 as a Private Limited Company with registered address in BIRMINGHAM. ST. MODWEN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 70 years 7 months and 23 days.
| Name | ST. MODWEN INVESTMENTS LIMITED |
|---|---|
| Company number | 00528657 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. Modwen Group Holding Company Limited Longbridge, B31 2TS |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St. Modwen Properties Limited Longbridge, B31 2TS |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ST. MODWEN INVESTMENTS LIMITED | 29 Jan 1954 |