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Nom

VSM (Uxbridge 2) 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 05851814 Show on Companies House
Accountssmall
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 28) 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 (25)

    Source: Companies House
    Bird, Mark Russell London, England Status: Active Notified: 05/12/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom 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 Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1973 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Peter, Mr. 160 Victoria Street, London, United Kingdom Status: Active Notified: 17/03/2023 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Wardrop, Scott Alexander Horsham, England Status: Active Notified: 09/07/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beaumont, Neil Geoffrey Claines, Worcester Status: Ceased Notified: 20/06/2006 Ceased: 18/07/2006 Role: Director Country of Residence: England Nationality: British
    Bowler, David William Watford, United Kingdom Status: Ceased Notified: 18/07/2006 Ceased: 31/07/2018 Role: Director Country of Residence: Germany Nationality: British
    Cavill, John Ivor Harpenden Status: Ceased Notified: 18/07/2006 Ceased: 12/04/2007 Role: Director Country of Residence: England Nationality: British
    Dunn, Michael Edward Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 01/12/2010 Ceased: 31/05/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Gusterson, Guy Charles Longbridge, Birmingham Status: Ceased Notified: 30/11/2016 Ceased: 31/03/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Haywood, Timothy Paul 7 Ridgeway Quinton Business Park, Birmingham Status: Ceased Notified: 18/07/2006 Ceased: 26/11/2010 Role: Director Country of Residence: United Kingdom Nationality: British
    Haywood, Timothy Paul Acton, Stourport On Severn Status: Ceased Notified: 15/08/2006 Ceased: 01/11/2006 Role: Secretary Nationality: British
    Hudson, Robert Jan Longbridge, Birmingham Status: Ceased Notified: 26/10/2015 Ceased: 26/03/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, John Christopher Cheswick Green, Solihull Status: Ceased Notified: 01/11/2006 Ceased: 02/07/2007 Role: Secretary Nationality: British
    Johnson-Brett, Susan Karen Lickey, Birmingham Status: Ceased Notified: 20/06/2006 Ceased: 15/08/2006 Role: Secretary Nationality: British
    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
    Messent, Jon Flamstead, St Albans Status: Ceased Notified: 02/07/2007 Ceased: 28/11/2008 Role: Secretary Nationality: British
    Oliver, William Alder Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 18/07/2006 Ceased: 30/11/2016 Role: Director Country of Residence: England Nationality: British
    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
    Seddon, Timothy Alex Longbridge, Birmingham Status: Ceased Notified: 17/02/2017 Ceased: 31/05/2019 Role: Director Country of Residence: United Kingdom 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