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Nom

VSM Estates (Uxbridge) Limited

Adresse
2 Devon Way
Birmingham
B31 2TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 13th Floor Nova South
Birmingham
SW1E 5LB
Société Numéro de Registre 08000629 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vsm Estates (Uxbridge Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08030263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bird, Mark Russell London, United Kingdom Status: Active Notified: 05/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hudson, Ian David Watford, Hertfordshire, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Peter 160 Victoria Street, London, England Status: Active Notified: 17/03/2023 Date of Birth: 10/1973 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Lambert, Graham Watford, Hertfordshire, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael London, England Status: Active Notified: 05/12/2024 Role: Secretary
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 21/03/2012 Role: Secretary Nationality: Other
    Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 21/03/2012 Ceased: 05/12/2024 Role: Corporate-Secretary Companies House Number: 06163437
    Williams, Robert David Howell Birmingham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 05/12/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB VSM (Uxbridge 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 7) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Uxbridge 8) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors