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Nom

VSM Estates (Holdings) Limited
Adresse
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05867718 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • ST. Modwen (Shelf 49) Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 04/11/2022 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Vinci Uk Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00646908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB St. Modwen Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 00349201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    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: 10/01/2019 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-flag 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 (1)

    gb-flag VSM Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •