BRIGHTON STM PROPERTIES LIMITED
Overview
| Company Name | BRIGHTON STM PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00349201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTON STM PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRIGHTON STM PROPERTIES LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTON STM PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN PROPERTIES LIMITED | Aug 12, 2021 | Aug 12, 2021 |
| ST. MODWEN PROPERTIES PLC | Apr 21, 1986 | Apr 21, 1986 |
| REDMAN HEENAN INTERNATIONAL PLC | Feb 03, 1939 | Feb 03, 1939 |
What are the latest accounts for BRIGHTON STM PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTON STM PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON STM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 21, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Eda Alakan as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Davis as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Russell Bird as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Notification of Brighton Stm Group Holding Company Limited as a person with significant control on Jun 03, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Jun 03, 2026 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 003492010027 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jun 19, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed st. Modwen properties LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Nicholas Karl Vuckovic as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Stephen Park as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 11, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas Anthony Lewis Olsen as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 4 pages | SH01 | ||||||||||
Sub-division of shares on May 28, 2024 | 3 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 4 pages | SH01 | ||||||||||
Who are the officers of BRIGHTON STM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAKAN, Eda | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 349486300001 | |||||
| BIRD, Mark Russell | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South United Kingdom | United Kingdom | British | 258713920002 | |||||
| DAVIS, Craig | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 349468720001 | |||||
| KRAUSE, Peter Christopher | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | American | 265297560001 | |||||
| PORTER, Nicholas Anthony Robin | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 286015770002 | |||||
| SHAH, Adam Khisro Mir | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 216326190001 | |||||
| DOONA, Paul Ernest | Secretary | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | British | 9262110003 | ||||||
| DUNN, Michael Edward | Secretary | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | 164470560001 | |||||||
| EAMES, Andrew David | Secretary | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | 240113530001 | |||||||
| GREEN, Antony Charles | Secretary | 192b Thornhill Road Streetly B74 2EP Sutton Coldfield West Midlands | British | 9519560002 | ||||||
| HAYWOOD, Timothy Paul | Secretary | Acton DY13 9TF Stourport On Severn The Yeoman House Worcestershire | British | 135906340001 | ||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||
| HUDSON, Robert Jan | Secretary | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | 239762930001 | |||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| MINNS, Lisa Ann Katherine | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | 281256360001 | |||||||
| OLIVER, William Alder | Secretary | Westfields Court CV35 9DB Moreton Morrell Warwickshire | British | 35518250002 | ||||||
| STOKES, Reeta | Secretary | 7 Ridgeway Quinton Business Park B32 1AF Birmingham Sir Stanley Clarke House | British | 147312510001 | ||||||
| STOTE, Tanya | Secretary | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | 167250570001 | |||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | 7 Ridgeway Quinton Business Park B32 1AF Birmingham Sir Stanley Clarke House | 136850980001 | |||||||
| ALLAN, Mark Christopher | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 74371010007 | |||||
| BULL, Ian Alan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 210299090001 | |||||
| BURKE, Stephen James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 220387120001 | |||||
| CHALDECOTT, Kay Elizabeth | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 68694110003 | |||||
| CLARKE, Simon William | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 153092120001 | |||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||
| FRANCIS, Mary Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Uk | British | 72906570001 | |||||
| FROGGATT, Richard Lindsay | Director | Wharfe House 11 Riverside Walk LS29 9HP Ilkley | England | British | 23325510004 | |||||
| GARMAN, David Noel Christopher | Director | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | England | British | 177736170001 | |||||
| GLOSSOP, Charles Compton Anthony | Director | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | United Kingdom | British | 9265210001 | |||||
| GRAY, Danuta | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 191445090003 | |||||
| GREENWOOD, Jenefer Dawn | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 193553900001 |
Who are the persons with significant control of BRIGHTON STM PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Stm Group Holding Company Limited | Jun 03, 2026 | One Devon Way B31 2TS Longbridge Suite S10 Birmingham England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Aug 06, 2021 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Brighton Bidco Ltd | Aug 06, 2021 | Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0