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Nom	VSM Estates Limited
Adresse	2 Devon Way Birmingham B31 2TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 novembre 2022
Company Register Address	13th Floor, Nova South Birmingham SW1E 5LB
Société Numéro de Registre	05732806 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	ST. Modwen (Shelf 21) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Vsm Estates (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867718 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, England 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 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: 02/04/2020 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: 28/11/2008 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 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

Williams, Robert David Howell London, England 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 (10)

GB ST Andrew's Park Residential Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761070 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (Mill Hill 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (Mill Hill 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (Mill Hill 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (Mill Hill 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (West Ruilsip 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (West Ruilsip 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (West Ruislip 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (West Ruislip 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VSM (Woolwich 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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VSM Estates Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)