VSM ESTATES (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VSM ESTATES (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VSM ESTATES (HOLDINGS) LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867718. The accounts status is GROUP and accounts are next due on 30/09/2024.
VSM ESTATES (HOLDINGS) LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867718. The accounts status is GROUP and accounts are next due on 30/09/2024.
VSM ESTATES (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST. MODWEN (SHELF 49) LIMITED (until 27/09/2006)
ST. MODWEN (SHELF 49) LIMITED (until 27/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR PETER JAMES | Oct 1973 | British | Director | 2023-03-17 | CURRENT |
| MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
| MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2022-03-31 | CURRENT |
| MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2019-01-10 | CURRENT |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2006-07-05 UNTIL 2006-08-15 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2018-11-01 UNTIL 2020-03-31 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-31 UNTIL 2015-10-26 | RESIGNED |
| MR PHILIP ROBINS | Sep 1978 | British | Director | 2020-04-09 UNTIL 2023-01-31 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2006-07-18 UNTIL 2012-05-30 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2012-06-11 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-09 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2006-07-18 UNTIL 2010-11-26 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2016-12-01 UNTIL 2022-03-31 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2018-11-01 UNTIL 2019-01-10 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2006-07-18 UNTIL 2018-07-31 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2006-07-05 UNTIL 2006-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2022-11-04 | 2/1947 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| St. Modwen Properties Limited | 2016-04-06 - 2022-11-04 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vinci Uk Developments Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |