VSM ESTATES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vsm Estates (holdings) Limited. The company was founded 18 years ago and was given the registration number 05867718. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	VSM ESTATES (HOLDINGS) LIMITED
Company Number	:	05867718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Corporate Secretary	28 November 2008	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	10 January 2019	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	17 March 2023	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	02 April 2020	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	31 March 2022	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Secretary	15 August 2006	Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE	Secretary	01 November 2006	Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU	Secretary	05 July 2006	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Secretary	02 July 2007	Active
4 Tamarisk Close, Claines, Worcester, WR3 7LE	Director	05 July 2006	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	01 November 2018	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	18 July 2006	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	01 December 2010	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	01 November 2018	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	01 December 2016	Active
Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF	Director	18 July 2006	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	26 October 2015	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	11 June 2012	Active
Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF	Director	18 July 2006	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	09 April 2020	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	31 May 2015	Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on	:	04 November 2022
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

St. Modwen Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Vinci Uk Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VSM ESTATES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement