OpenCompanies

Brighton Stm Corporate Services Limited

Company number
06163437
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2007
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Previous names

  • St. Modwen (Shelf 62) Limited (until 30 Oct 2008)
  • St. Modwen Corporate Services Limited (until 20 Mar 2025)

Officers

NameRoleAppointedResigned
LIEBSTER, Jeremy Philip Director 30 Jun 2026
UNDERWOOD, Steven Director 30 Jun 2026
VUCKOVIC, Nicholas Karl Director 1 Apr 2025 30 Jun 2026
PARK, Daniel Stephen Director 10 May 2021 30 Jun 2026
MINNS, Lisa Ann Katherine Director 24 Mar 2021 1 Apr 2025
MINNS, Lisa Ann Katherine Secretary 24 Mar 2021 1 Apr 2025
SAMBHI, Sarwjit Director 16 Nov 2020 31 Jan 2025
OLSEN, Thomas Anthony Lewis Director 8 Jan 2024 1 Jul 2024
SMITH, David Director 2 Nov 2015 1 Feb 2024
TROUGHTON, Olivia Clare Director 15 Mar 2021 31 Jul 2023
KENTLETON, Rachel Elizabeth Director 13 Sep 2021 31 Mar 2023
GUSTERSON, Guy Charles Director 27 Jul 2010 31 Mar 2022
SIMON, Remco Director 10 Oct 2019 1 Dec 2021
HUDSON, Robert Jan Director 26 Oct 2015 30 Jul 2021
HENDERSON, Lesley Susan Director 10 Oct 2019 10 May 2021
EAMES, Andrew David Director 26 Jan 2018 24 Mar 2021
EAMES, Andrew David Secretary 26 Jan 2018 24 Mar 2021
JOSELAND, Rupert Director 27 Jul 2010 31 Jan 2021
ALLAN, Mark Christopher Director 26 Jan 2018 13 Apr 2020
HERBERT, Michael Wynspeare Director 27 Jul 2010 30 Sep 2019
WOOD, Rupert Timothy Director 27 Jul 2010 31 Jul 2019
POWELL, Richard Stephen Director 7 Dec 2015 31 May 2019
SEDDON, Timothy Alex Director 27 Jul 2010 31 May 2019
BANNISTER, Richard James Director 19 Aug 2014 31 Mar 2018
STOTE, Tanya Secretary 30 Mar 2012 1 Nov 2017
STOTE, Tanya Director 30 Mar 2012 1 Nov 2017
KNOWLES, Steven Paul Director 19 Aug 2014 30 Jun 2017
PROSSER, Stephen Francis Director 27 Jul 2010 30 Jun 2017
BURKE, Stephen James Director 7 Dec 2015 13 Mar 2017
OLIVER, William Alder Director 27 Jul 2010 30 Nov 2016
TAYLOR, Andrew Director 17 Nov 2008 12 Feb 2016
DUNN, Michael Edward Director 1 Dec 2010 31 May 2015
DODDS, John Andrew William Director 27 Jul 2010 30 Nov 2014
TAYLOR, Michelle Director 27 Jul 2010 30 Nov 2012
DUNN, Michael Edward Secretary 28 Nov 2011 30 Mar 2012
ST. MODWEN CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2008 28 Nov 2011
STOKES, Reeta Director 23 Nov 2009 8 Nov 2011
HAYWOOD, Timothy Paul Director 15 Mar 2007 26 Nov 2010
WATERS, Paul Christopher Director 18 Jun 2009 4 Sep 2009
BEAUMONT, Neil Geoffrey Director 15 Mar 2007 6 Nov 2008
HUMPHREYS, John Christopher Secretary 15 Mar 2007 2 Jul 2007

Control

NameNature of controlNotifiedCeased
Brighton Stm Group Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2022
St. Modwen Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Nov 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
31 Mar 2010 Dormant £1 £0
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Brighton Stm Corporate Services Limited → Brighton Stm Group Holding Company Limited

Directors’ other companies

Companies at the same address

Data