BRIGHTON STM PROPERTIES LIMITED: Filings
Overview
| Company Name | BRIGHTON STM PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00349201 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRIGHTON STM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Neil Anthony Williams as a director on Jul 17, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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