OpenCompanies

VSM (West Ruislip 2) Limited

Company number
05732818
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Mar 2006
Dissolved
2 Oct 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS

Previous names

  • VSM (West Ruislip 2) Limited (until 28 Jul 2006)
  • St. Modwen (Shelf 24) Limited (until 19 Jul 2006)

Officers

NameRoleAppointedResigned
CHANDLER, Caroline Andrea Secretary 6 Feb 2026
LANSADE, Xavier Pierre Director 9 Jul 2025
PARK, Daniel Stephen Director 9 Jan 2025
BRIGHTON STM CORPORATE SERVICES LIMITED Corporate-Secretary 18 Apr 2012 6 Feb 2026
LAMBERT, Graham Director 2 Apr 2020 8 Jul 2025
WILLIAMS, Robert David Howell Director 16 Feb 2023 31 Dec 2024
ROBINS, Philip Alexander Director 9 Apr 2020 31 Jan 2023
HUDSON, Robert Jan Director 26 Oct 2015 9 Apr 2020
SEDDON, Timothy Alex Director 4 Apr 2017 31 May 2019
OLIVER, William Alder Director 18 Apr 2012 30 Nov 2016
TAYLOR, Andrew Director 31 May 2015 26 Oct 2015
DUNN, Michael Edward Director 18 Apr 2012 31 May 2015
BROWN, Alan Duke Director 22 Feb 2008 18 Apr 2012
SIBBALD, Moira Ramsay Secretary 22 Feb 2008 18 Apr 2012
STODDART, Neil John Director 22 Feb 2008 18 Apr 2012
HEPBURN, Alastair John Harley Director 22 Feb 2008 21 Dec 2009
ST. MODWEN CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2008 7 Apr 2009
MORE, Gerry Campbell Director 22 Feb 2008 2 Dec 2008
MESSENT, Jon Secretary 2 Jul 2007 22 Feb 2008
HAYWOOD, Timothy Paul Director 18 Jul 2006 22 Feb 2008
BOWLER, David William Director 18 Jul 2006 22 Feb 2008
OLIVER, William Alder Director 18 Jul 2006 22 Feb 2008
HUMPHREYS, John Christopher Secretary 1 Nov 2006 2 Jul 2007
CAVILL, John Ivor Director 18 Jul 2006 12 Apr 2007
HAYWOOD, Timothy Paul Secretary 15 Aug 2006 1 Nov 2006
JOHNSON-BRETT, Susan Karen Secretary 7 Mar 2006 15 Aug 2006
BEAUMONT, Neil Geoffrey Director 7 Mar 2006 18 Jul 2006

Control

NameNature of controlNotifiedCeased
Vsm Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
30 Nov 2020 -
30 Nov 2019 -
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 -
30 Nov 2015 -
31 Mar 2015 Dormant £2
31 Mar 2014 Dormant £2
31 Mar 2013 Dormant £2
31 Mar 2012 Dormant £2
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
30 Nov 2007 -
30 Nov 2006 -

Connections

Owned by

VSM (West Ruislip 2) Limited → VSM Estates Limited → VSM Estates (Holdings) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited

Directors’ other companies

Companies at the same address

Data