This company is commonly known as Vsm (ncgm) Limited. The company was founded 11 years ago and was given the registration number 08333203. 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.
| Name | : | VSM (NCGM) LIMITED |
|---|---|---|
| Company Number | : | 08333203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Corporate Secretary | 20 December 2012 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 25 February 2019 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 22 December 2020 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 01 October 2022 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 18 May 2023 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 01 December 2016 | Active |
| 55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 17 December 2012 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 19 January 2016 | Active |
| Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 20 December 2012 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 17 December 2014 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 20 December 2012 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 30 September 2014 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 01 August 2021 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 17 April 2013 | Active |
| 9, Place De L'Europe, 92500, Rueil Malmaison, France, | Director | 16 July 2020 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 10 January 2019 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 October 2015 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 13 September 2021 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 20 December 2012 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 09 April 2020 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 31 March 2017 | Active |
| Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 04 January 2013 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 31 May 2015 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts amended with accounts type small. | Download |
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