Company information:
Branston Leas Estate Management Company Limited (No: 09499379)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: MARTIN PAUL INSTALL ( DOB: Jan-1972 From: Aug-2023 )
Current Director: JAMES MULCAHY ( DOB: Apr-1981 From: May-2022 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: NEIL ANTHONY WILLIAMS ( DOB: May-1975 From: Aug-2023 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Mar-2015 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973 From: Jun-2017 To: Feb-2024 )
Resigned Director: ROBERT JOHN GREAVES ( DOB: Dec-1971 From: Apr-2022 To: May-2023 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Mar-2015 To: Mar-2022 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Apr-2020 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Mar-2015 To: Nov-2016 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2015 To: Mar-2015 )
Resigned Director: OVALSEC LIMITED ( From: Mar-2015 To: Mar-2015 )
Persons of Significant Control:
St. Modwen Developments Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)