MULTI UK MANAGEMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MULTI UK MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MULTI UK MANAGEMENT LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTI UK MANAGEMENT LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MULTI UK MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
11TH FLOOR, TWO
BIRMINGHAM
B4 6WR
This Company Originates in : United Kingdom
Previous trading names include:
MULTI DEVELOPMENT UK LIMITED (until 11/09/2023)
MULTI DEVELOPMENT UK LIMITED (until 11/09/2023)
AM DEVELOPMENT U.K. LTD. (until 31/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JACOB POELMAN | Sep 1969 | Dutch | Director | 2016-05-17 | CURRENT |
| MR ELMAR MARGUERITE THEODORUS SCHOONBROOD | Dec 1981 | Dutch | Director | 2021-08-01 | CURRENT |
| MR PAUL ANTHONY SARGENT | Sep 1967 | British | Director | 2005-05-23 UNTIL 2011-04-28 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2001-02-28 UNTIL 2002-01-16 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 2001-02-28 UNTIL 2002-01-16 | RESIGNED | ||
| PETER FREDERIK HENDRIK MARIE SANDKUYL | Jul 1956 | Dutch | Secretary | 2001-04-15 UNTIL 2011-11-25 | RESIGNED |
| PIETER GEORGE ANTONIUS NOORDANUS | Nov 1945 | Dutch | Director | 2005-02-01 UNTIL 2006-02-15 | RESIGNED |
| MR HENDRICUS ADRIANUS THEODORUS VINK | Sep 1974 | Dutch | Director | 2014-03-04 UNTIL 2017-08-01 | RESIGNED |
| NICOLAAS WILKES VELDHUIS | Jul 1946 | Dutch | Director | 2001-04-15 UNTIL 2010-01-15 | RESIGNED |
| HENRICUS JOHANNES PETRUS VAN DUREN | May 1962 | Dutch | Director | 2004-11-17 UNTIL 2014-03-04 | RESIGNED |
| LUURT ALBERT SIBRAND VAN DER PLOEG | Dec 1970 | Netherlands | Director | 2008-03-01 UNTIL 2010-09-30 | RESIGNED |
| MARK VAN DEN BERG | Nov 1973 | Dutch | Director | 2010-09-30 UNTIL 2014-08-29 | RESIGNED |
| MR ELMAR MARGUERITE THEODORUS SCHOONBROOD | Dec 1981 | Dutch | Director | 2021-08-01 UNTIL 2023-10-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-28 UNTIL 2001-03-30 | RESIGNED | ||
| PETER FREDERIK HENDRIK MARIE SANDKUYL | Jul 1956 | Dutch | Director | 2001-04-15 UNTIL 2011-11-25 | RESIGNED |
| MR PATRICK JOHN NASH | Oct 1968 | Irish | Director | 2019-08-28 UNTIL 2021-01-13 | RESIGNED |
| VINCENT PETRONUS JACOBUS MEIJER | Aug 1963 | Dutch | Director | 2005-02-01 UNTIL 2009-09-01 | RESIGNED |
| MR JOSIP KARDUN | Apr 1974 | Croatian | Director | 2017-10-01 UNTIL 2019-10-31 | RESIGNED |
| HENDRIK JAN HOLLANDER | Apr 1958 | Dutch | Director | 2001-04-15 UNTIL 2003-01-01 | RESIGNED |
| PATRICK FRANCIS VAN DOOYEWEERT | Oct 1972 | Dutch | Director | 2021-01-13 UNTIL 2021-07-31 | RESIGNED |
| MR CAROLUS FRANCISCUS DE MOES | Jul 1965 | Dutch | Director | 2014-08-29 UNTIL 2016-04-01 | RESIGNED |
| ARNOLDUS LOUIS DE HAAN | Jul 1954 | Nl | Director | 2005-12-23 UNTIL 2008-03-01 | RESIGNED |
| ANTONIUS JOHANNES MARIA BEEKMAN | Nov 1956 | Dutch | Director | 2001-04-15 UNTIL 2005-04-01 | RESIGNED |
| GLENN HUNTER AARONSON | Mar 1957 | American | Director | 2008-03-01 UNTIL 2011-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Jacob Poelman | 2022-03-29 - 2023-10-31 | 9/1969 | Amsterdam | Voting rights 25 to 50 percent |
| Mr Elmar Marguerite Theodorus Schoonbrood | 2022-03-29 - 2023-10-31 | 12/1981 | Amsterdam | Voting rights 25 to 50 percent |
| Mr Stephen Allen Schwarzman | 2018-08-02 - 2022-03-29 | 2/1947 | New York | Right to appoint and remove directors |