BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED

Accounts Submitted 3 Mar 2020

Confirmation Statement Submitted 1 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Marcus Owen Shepherd	Director	British	United Kingdom	60	5 Jan 2016	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	26 Apr 2016	Active
Richard Upton	Director	British	England	58	5 Jan 2016	Active

Shareholders

Shareholders (1)


Development Securities (projects) Limited	100.0%	2	Ordinary	10 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I (projects) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Apr 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
2 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
17 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-09-29 with no updates	View(3 pages)