MULTI DEVELOPMENT 3 UK LIMITED
11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM B4 6WR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05845503
- Last Updated: 01 Mar 2024
Company Profile
MULTI DEVELOPMENT 3 UK LIMITED was incorporated on Tuesday, June 13, 2006 as a Private Limited Company with registered address in BIRMINGHAM. MULTI DEVELOPMENT 3 UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 10 days.
| Name | MULTI DEVELOPMENT 3 UK LIMITED |
|---|---|
| Company number | 05845503 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR, TWO SNOW HILL BIRMINGHAM B4 6WR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Elmar Marguerite Theodorus Schoonbrood Nationality: Dutch |
Dates: Tuesday, March 29, 2022 - present
voting rights 25 to 50 percent
|
| Mr Steven Jacob Poelman Nationality: Dutch |
Dates: Tuesday, March 29, 2022 - present
voting rights 25 to 50 percent
|
| Mr. Stephen Allen Schwarzman Nationality: American |
Dates: Thursday, August 2, 2018 - Tuesday, March 29, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MULTI DEVELOPMENT 3 UK LIMITED | 13 Jun 2006 |
| MULTI MALL MANAGEMENT UK LIMITED | 13 Feb 2015 |
| MULTI UK MANAGEMENT LIMITED | 11 Sep 2023 |