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Nom

VSM (Uxbridge 4) Limited
Adresse
Level 19, The Shard 32
London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05851821 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2024
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • ST. Modwen (Shelf 30) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vsm Estates (Uxbridge) Limited Status: Active Notified: 06/04/2016 Company Registration: 08000629 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bird, Mark Guildford,, Surrey, England Status: Active Notified: 05/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hudson, Ian David Watford, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    James, Peter, Mr. London, United Kingdom Status: Active Notified: 05/12/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lansade, Xavier Pierre Watford, England Status: Active Notified: 09/07/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Smith, Michael Sw1e 5lb, London, England Status: Active Notified: 05/12/2024 Role: Secretary
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Lambert, Graham Watford, United Kingdom Status: Ceased Notified: 02/04/2020 Ceased: 08/07/2025 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Ceased Notified: 16/02/2023 Ceased: 05/12/2024 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 26/03/2020 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 28/11/2008 Ceased: 05/12/2024 Role: Corporate-Secretary Companies House Number: 06163437
    Taylor, Andrew Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 31/05/2015 Ceased: 26/10/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    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: England Nationality: British