VSM (UXBRIDGE 1) LIMITED
Non-Trading
General Information
NAME
VSM (UXBRIDGE 1) LIMITED
COMPANY NUMBER
05851806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/2006
(18 years and 6 months old)
WEBSITE
VINCI.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2006
05/09/2006
ST. MODWEN (SHELF 27) LIMITED
View all previous names
LONDON
SW1E 5LB
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES (UXBRIDGE) LIMITED | Active - Accounts Filed | View Report |
| VSM (UXBRIDGE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 24/12/2024 | New Board Member Peter James (930687878) Appointed |
| 20/12/2024 | New Company Secretary Michael Smith (933046693) Appointed |
Credit Risk Overview
Want to learn more about VSM (UXBRIDGE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VSM (UXBRIDGE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSM (UXBRIDGE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 25 Past: 45 |
View Report |
|
05/12/2024 - Present (0 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSM ESTATES UXBRIDGE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Non-Trading | View Report |
| VSM ESTATES (UXBRIDGE) LIMITED | Active - Accounts Filed | View Report |
| VSM (UXBRIDGE 1) LIMITED | Non-Trading | View Report |
| VSM (UXBRIDGE 2) LIMITED | Active - Accounts Filed | View Report |
| VSM (UXBRIDGE 3) LIMITED | Active - Accounts Filed | View Report |
| VSM (UXBRIDGE 4) LIMITED | Non-Trading | View Report |
| VSM (UXBRIDGE 5) LIMITED | Non-Trading | View Report |
| VSM (UXBRIDGE 6) LIMITED | Non-Trading | View Report |
| VSM (UXBRIDGE 7) LIMITED | Non-Trading | View Report |
| VSM (UXBRIDGE 8) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 24/12/2024 | New Board Member Peter James (930687878) Appointed |
| 20/12/2024 | New Company Secretary Michael Smith (933046693) Appointed |
| 20/12/2024 | New Board Member Mark Bird (933049268) Appointed |
| 19/12/2024 | Robert David Howell Williams (908125623) has left the board |
| 19/12/2024 | Lisa Ann Katherine Minns (928128722) has left the board |
| 08/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 07/02/2023 | Philip Alexander Robins (925478004) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 14/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 14/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 08/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 11/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Ian David Hudson (926864423) has left the board |
| 15/04/2020 | New Board Member Ian David Hudson (912663692) Appointed |
| 07/04/2020 | Philip Alexander Robins (926848966) has left the board |
| 07/04/2020 | New Board Member Philip Alexander Robins (925478004) Appointed |
| 06/04/2020 | New Board Member Graham Lambert (925620325) Appointed |
| 06/04/2020 | New Board Member Ian David Hudson (926864423) Appointed |
| 31/03/2020 | New Board Member Philip Alexander Robins (926848966) Appointed |
| 31/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 03/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 11/09/2018 | New Accounts filed |
| 09/08/2018 | David William Bowler (915144709) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Timothy Alex Seddon (907351282) Appointed |
| 12/12/2016 | William Alder Oliver (903551825) has left the board |
| 12/12/2016 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 09/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Accounts filed |
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