VSM (Uxbridge 4) Limited
- Company number
- 05851821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- VSM (Uxbridge 4) Limited (until 28 Jul 2006)
- St. Modwen (Shelf 30) Limited (until 5 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANSADE, Xavier Pierre | Director | 9 Jul 2025 | |
| BIRD, Mark | Director | 5 Dec 2024 | |
| JAMES, Peter, Mr. | Director | 5 Dec 2024 | |
| HUDSON, Ian David | Director | 2 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vsm Estates (Uxbridge) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
VSM (Uxbridge 4) Limited → VSM Estates (Uxbridge) Limited → VSM Estates (Uxbridge Holdings) Limited → VSM Estates Uxbridge (Group) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited
Directors’ other companies
- BIRD, Mark - Director at VSM (Uxbridge 6) Limited
- HUDSON, Ian David - Director at VSM Estates (Holdings) Limited
- HUDSON, Ian David - Director at V.B. Investments Limited
- HUDSON, Ian David - Director at VSM (Uxbridge 6) Limited
- JAMES, Peter - Director at VSM (Mill Hill 2) Limited
- JAMES, Peter - Director at VSM (Uxbridge 2) Limited
- JAMES, Peter - Director at VSM Estates Uxbridge (Group) Limited
- JAMES, Peter - Director at Brighton Stm Developments Opco Limited
- JAMES, Peter - Director at VSM Estates (Uxbridge Holdings) Limited
- JAMES, Peter - Director at VSM (Mill Hill 3) Limited
Companies at the same address
- Barton Business Park Property Management Limited (05289394)
- Brighton Stm Developments Limited (00892832)
- Brighton Stm Group Holding Company Limited (02741186)
- VSM (Uxbridge 5) Limited (05851830)
- VSM (Uxbridge 6) Limited (05851841)
- VSM (Uxbridge 7) Limited (05851862)
- VSM (Uxbridge 8) Limited (05851866)
- VSM Estates (Holdings) Limited (05867718)
- VSM Estates (Uxbridge Holdings) Limited (08030263)
- VSM Estates (Uxbridge) Limited (08000629)