SOUTH KENSINGTON DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTH KENSINGTON DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SOUTH KENSINGTON DEVELOPMENTS LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489327. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOUTH KENSINGTON DEVELOPMENTS LIMITED - BIRMINGHAM

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-31 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-08-31 CURRENT
KEITH GORDON DAGLEISH May 1972 British Director 2020-12-31 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Secretary RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 1999-12-17 UNTIL 2016-08-31 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1992-12-01 UNTIL 2000-11-28 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director RESIGNED
MR STEVEN KEITH REEVES Jun 1953 British Director RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 1993-05-26 UNTIL 2005-05-18 RESIGNED
CHRISTOPHER MALCOLM HENRY KEMP Aug 1951 British Director 1992-12-15 UNTIL 1999-12-17 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2007-06-29 UNTIL 2009-08-31 RESIGNED
RICHARD STUART ELLIOTT Jan 1954 British Director RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2007-07-27 UNTIL 2016-07-21 RESIGNED
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR DAVID HOYLE May 1961 British Director 2005-05-18 UNTIL 2007-07-27 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 1992-04-16 UNTIL 1993-03-21 RESIGNED
ANTHONY JOHN COLLINS Jun 1942 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
MR MARK JAMES WATSON Jul 1964 British Director 2018-02-16 UNTIL 2020-12-31 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1997-12-24 UNTIL 1999-12-17 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2000-11-28 UNTIL 2016-08-31 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 1999-12-17 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Properties Home Counties Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amec Bravo Limited 2016-04-06 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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