All Information about:

Name	Redman Heenan Properties Limited
Address	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID	no VAT ID available
Company No.	00073265 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB St. Modwen Group Holding Company Limited Status: Active Notified: 22/02/2023 Companies House Number: 02741186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB St. Modwen Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Companies House Number: 00349201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Martinez, Jose Gabriel Caballero Birmingham, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Porter, Nicholas Birmingham, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other

Lambkin, Jennifer Elizabeth, Mrs Birmingham, United Kingdom Status: Ceased Notified: 31/05/2024 Ceased: 31/05/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 29/11/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

Scott, Duncan Alan London, United Kingdom Status: Ceased Notified: 29/11/2022 Ceased: 31/05/2024 Date of Birth: 08/1992 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Birmingham, United Kingdom Status: Ceased Notified: 02/11/2015 Ceased: 29/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Park View (Longbridge) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07830502 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tukdev 11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02885000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. Modwen Developments (Longbridge) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2022 Companies House Number: 02885028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Redman Heenan Properties Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)