BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116502. The accounts status is DORMANT.

BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2019 30/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT Sep 1969 British Director 2019-03-15 CURRENT
MR JOHN WILLIAM ROGERS May 1946 British Director RESIGNED
MR CHARLES GEORGE DICKIE Secretary RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-02-15 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1999-04-19 UNTIL 2000-10-20 RESIGNED
MS JACQUELINE LESLEY COLLINS May 1952 British Secretary 1992-01-29 UNTIL 1999-04-19 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2009-06-30 UNTIL 2010-09-30 RESIGNED
DANIEL JOHN WATKINS Sep 1962 British Director 2001-09-10 UNTIL 2004-12-21 RESIGNED
MS JANET TURNER Jan 1959 British Director 2017-11-09 UNTIL 2019-03-15 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 1996-11-01 UNTIL 2000-09-29 RESIGNED
MR IAN GORDON STEWART Nov 1960 British Director 2010-09-30 UNTIL 2016-12-09 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-15 UNTIL 2020-09-08 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director RESIGNED
IAN DAVID KERR Aug 1955 British Director 1998-08-20 UNTIL 2001-09-10 RESIGNED
MR JOHN HENRY JOYCE Oct 1938 British Director RESIGNED
DOCTOR MICHAEL JACKSON Mar 1948 British Director RESIGNED
MR MARK STUART DOLMAN May 1971 British Director 2013-07-08 UNTIL 2017-11-09 RESIGNED
MR PETER RICHARD BEDDOWS May 1958 British Director 2000-09-29 UNTIL 2009-06-30 RESIGNED
PAUL MATTHEW WHITE May 1962 British Director 2010-09-30 UNTIL 2013-07-08 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-12-29 UNTIL 2002-07-05 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-07-05 UNTIL 2006-06-13 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLN GRAVEL COMPANY LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN MORTGAGE CORPORATION LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HALIFAX MORTGAGE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C&G ESTATE AGENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C & G HOMES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C&G PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
C & G FINANCIAL SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MORTGAGE SERVICES FUNDING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CENTRAL MORTGAGE FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
BAVARIAN MORTGAGES NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARNWOOD MORTGAGES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAVENDISH LODGE (BATH) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EQUA MULTI ACADEMY TRUST DEVIZES Active GROUP 85310 - General secondary education
THE ACADEMY TRUST OF MELKSHAM SWINDON ENGLAND Dissolved... FULL 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development