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Vsm Estates Uxbridge (group) Limited, B31 2UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VSM ESTATES UXBRIDGE (GROUP) LIMITED

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

This company is commonly known as Vsm Estates Uxbridge (group) Limited. The company was founded 12 years ago and was given the registration number 08083799. 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 UXBRIDGE (GROUP) LIMITED
Company Number:08083799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
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 InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary25 May 2012Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director02 April 2020Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director17 March 2023Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director26 February 2019Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director25 May 2012Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director25 May 2012Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director19 January 2016Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director17 April 2013Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director01 December 2016Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 October 2015Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director25 May 2012Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director09 April 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director31 May 2015Active

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:England
Address:Two Devon Way, Longbridge, Birmingham, England, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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