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All Information about:
Name

Redman Heenan Properties Limited
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID no VAT ID available
Company No. 00073265 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
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: 22/02/2023 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: 22/02/2023 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 (7)

    Source: Companies House
    Martinez, Jose Gabriel Caballero Birmingham, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Porter, Nicholas Birmingham, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 09/1983 Occupation: Director 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
    Lambkin, Jennifer Elizabeth, Mrs Birmingham, United Kingdom Status: Ceased Notified: 31/05/2024 Ceased: 31/05/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 29/11/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Scott, Duncan Alan London, United Kingdom Status: Ceased Notified: 29/11/2022 Ceased: 31/05/2024 Date of Birth: 08/1992 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Birmingham, United Kingdom Status: Ceased Notified: 02/11/2015 Ceased: 29/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Park View (Longbridge) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07830502 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tukdev 11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02885000 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 Developments (Longbridge) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2022 Companies House Number: 02885028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •