VSM Estates Uxbridge (Group) Limited
- Company number
- 08083799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Stephen | Director | 9 Oct 2026 | |
| PORTER, Nicholas Anthony Robin | Director | 9 Oct 2026 | |
| WARDROP, Scott Alexander | Director | 9 Jul 2025 | |
| SMITH, Michael | Secretary | 5 Dec 2024 | |
| BIRD, Mark Russell | Director | 5 Dec 2024 | |
| JAMES, Peter, Mr. | Director | 17 Mar 2023 | |
| HUDSON, Ian David | Director | 2 Apr 2020 | |
| LAMBERT, Graham | Director | 26 Feb 2019 | 8 Jul 2025 |
| WILLIAMS, Robert David Howell | Director | 31 Mar 2022 | 5 Dec 2024 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 25 May 2012 | 5 Dec 2024 |
| ROBINS, Philip Alexander | Director | 9 Apr 2020 | 31 Jan 2023 |
| GUSTERSON, Guy Charles | Director | 1 Dec 2016 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 9 Apr 2020 |
| DUPETY, Bruno Michel | Director | 19 Jan 2016 | 31 Mar 2020 |
| BOWLER, David William | Director | 25 May 2012 | 31 Jul 2018 |
| OLIVER, William Alder | Director | 25 May 2012 | 30 Nov 2016 |
| FINCH, David John | Director | 17 Apr 2013 | 19 Jan 2016 |
| TAYLOR, Andrew | Director | 31 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 25 May 2012 | 31 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2022 | |
| Vinci Uk Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| St. Modwen Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2022 |
Accounts
Connections
Owned by
VSM Estates Uxbridge (Group) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited
Controls
- VSM Estates (Uxbridge Holdings) Limited (08030263)
Directors’ other companies
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited
- BIRD, Mark Russell - Director at Longbridge Town Centre Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 3a) Management Company Limited
- BIRD, Mark Russell - Director at Kingsgrove Estate Management Company Limited
- BIRD, Mark Russell - Director at Barton Business Park Property Management Limited
- BIRD, Mark Russell - Director at Lapwing Centre (Management) Limited
- BIRD, Mark Russell - Director at Locking Parklands (Block E) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 12a Apartments) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited
- BIRD, Mark Russell - Director at The Square At St Andrews Park Management Company 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 4) Limited (05851821)
- 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)